Due to the threat of the coronavirus infection (COVID-2019) spread and in line with the new provisions of Russian laws stipulating the possibility of holding Annual General Shareholders’ Meetings in 2020 by absentee voting, NLMK’s Board of Directors has resolved to hold the NLMK AGM on 2019 results on April 24 in the format of absentee voting.
The following agenda was approved for the AGM: approval of NLMK’s 2019 Annual Report, approval of NLMK’s FY 2019 Annual Accounting (Financial) Statements, NLMK’s profit distribution (including payment (declaration) of dividends) based on 2019 results, election of members of NLMK’s Board of Directors, election of NLMK’s CEO (Chairman of the Management Board), remuneration payment to members of NLMK’s Board of Directors and approval of NLMK’s Auditor.
The Board of Directors recognized the following candidates for election to NLMK Board as independent: Thomas Veraszto, Sergey Kravchenko, Joachim Limberg, Marjan Oudeman, Stanislav Shekshnia and Benedict Sciortino. (NLMK/Ukrainian metal)