At a meeting held on March 5, the Board of Directors of NLMK Group, a global steel company, resolved to convene its Annual General Shareholders Meeting on April 24.
The Board suggested the shareholders re-elect Grigory Fedorishin as NLMK President (CEO, Chairman of the Management Board).
The following BoD candidates were put forward to be voted on at the AGM: Oleg Bagrin, Thomas Veraszto, Nikolai Gagarin, Joachim Limberg, Vladimir Lisin, Marjan Oudeman, Karen Sarkisov, Stanislav Shekshnia, Benedict Sciortino and Sergey Kravchenko.
The list of persons eligible to participate in the AGM will be settled based on the Shareholder Register as of March 30.
The AGM agenda will be approved by the Board of Directors and published later. (NLMK/Ukrainian metal)