At a meeting held on the 16 th of January, directors of NLMK Group (LSE: NLMK), an international steel company, resolved to convene an Extraordinary Shareholder Meeting on the 12th of March 2018, with the following agenda:
Election of a new President (CEO) and Chairman of the Management Board.
The EGM will be held by absentee ballot. The date upon which the shareholders entitled to participate in the EGM will be determined was set as 29 th of January 2018.
NLMK shareholders holding in aggregate at least two percent of the Company's voting shares have the right to put forward candidates for the position of NLMK President until the 12th of February 2018.