print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all Novolipetsk Steel press releases

Novolipetsk Steel

March 6, 2017

NLMK Board of Directors votes to hold Annual General Shareholders' Meeting on 2 June 2017

At a meeting held on the 3th of March, directors of NLMK Group (LSE:NLMK), an international steel company with assets in Russia, the USA and the EU, resolved to convene the Annual General Shareholders’ Meeting on 2 June 2017.

The Board suggested the shareholders re-elect Mr. Oleg Bagrin as President (CEO) of the company.

NLMK shareholders nominated nine existing members of the Board, including five independent members:

  • Mr. Oleg Bagrin, NLMK Group CEO
  • Mr. Tomas Veraszto (independent Board member)
  • Mr. Helmut Wieser (independent Board member)
  • Mr. Nikolai Gagarin
  • Mr. Vladimir Lisin, Chairman of the Board of Directors
  • Mr. Karen Sarkisov
  • Mr. Stanislav Shekshnya (independent Board member)
  • Mr. Benedict Sciortino (independent Board member)
  • Mr. Franz Struzl (independent Board member)

The Board also suggested the shareholders elect an Internal Audit Committee of 5 members.

The list of persons entitled to participate at the AGM will be prepared on the basis of the NLMK Shareholder Register as of 8 May 2017.

The AGM agenda will be approved by the Board and published later.

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer