The Ukrainian Metal

Russia: MMK Board meeting results

PJSC Magnitogorsk Iron and Steel Works Board of Directors held a meeting on March 1. The Board approved May 31 as the date for the Annual General Meeting of Shareholders (AGM) of the company.

The cut-off date for inclusion in the shareholder register for the AGM is May 6 at the close of trading on the London Stock Exchange.

The agenda for the AGM will include:

  1. Approval of the company’s annual report, annual financial statements for the 2018 financial year.
  2. Distribution of profit, including payment (announcement) of dividends, based on the results of the financial year.
  3. Election of members of the company’s Board of Directors.
  4. Approval of the company’s auditor.
  5. Approval of remuneration payments to members of the company’s Board of Directors. (MMK/Ukrainian metal)
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