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 Mechel press releases

Mechel

June 28, 2021

Mechel reports decisions of Annual General Shareholder Meeting

Moscow, Russia – June 28, 2021 – Mechel PAO (NYSE: MTL, MOEX: MTLR), a leading Russian mining and metals company, announces the decisions made by the annual general shareholder meeting held on June 25 by correspondence.

The shareholders decided on the following:

- not to pay an annual dividend with respect to ordinary shares;

- to pay an annual dividend of 1.17 rubles per one preferred share; 

- to make the list of persons entitled to receive dividends for preferred shares based on the data in the Mechel PAO Shareholders’ Register as of July 13, 2021. The payments are to be made by bank transfer in accordance with current Russian law; 

- to allocate 162,345,590.55 rubles for payment of dividends for listed preferred shares; 

- to leave the remainder of profit of previous years (7,408,477,471.33 rubles) unallocated. 

- to elect to the Board of Directors:

1. Igor V. Zyuzin
2. Alexander N. Shokhin
3. Alexander N. Kotsky
4. Yury N. Malyshev
5. Alexander D. Orishchin
6. Georgy G. Petrov
7. Oleg V. Korzhov
8. Viktor A. Trigubko
9. Irina N. Ipeeva 

- to approve Energy Consulting AO as Mechel PAO’s auditor. 

***

Mechel PAO
Ekaterina Videman
Tel: + 7 495 221 88 88
ekaterina.videman@mechel.com

 

 

 

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