At a meeting held on March 1, the Board of Directors of NLMK Group resolved to convene NLMK’s Annual General Shareholders’ Meeting (AGM) on April 19.
The Board of Directors recommended shareholders re-elect Grigory Fedorishin as NLMK Group President (Chairman of the Management Board) and CEO.
The following nine members were put forward for election to the Board of Directors at the AGM: Oleg Bagrin, Thomas Veraszto, Nikolai Gagarin, Joachim Limberg, Vladimir Lisin, Marjan Oudeman, Karen Sarkisov, Stanislav Shekshnia and Benedict Sciortino.
The list of persons entitled to participate at the AGM will be compiled based on the NLMK Shareholder Register as of March 25.
The AGM agenda will be approved by the Board of Directors and published later. (NLMK/Ukrainian metal)