PJSC Magnitogorsk Iron & Steel Works ("MMK", or "the
Group") (MOEX: MAGN) announces MMK Board of Directors decisions,
which were adopted on 21 April 2023.
At the meeting, the
Board made the following decisions, among others:
hold an Annual General Meeting of Shareholders (AGM) in absentia and
set the deadline for receipt of voting ballots on 26 May 2023;
Postal address for delivery of completed
ballots: 212, Karl Marx Prospect, Magnitogorsk, 455008, Branch of
The website address where the electronic form
of the voting ballot can be completed: https://online.rostatus.ru/;
The e-mail address to which the persons
entitled to participate at the AGM can send their completed voting
2. To approve 2 May 2023 (at the close of
business) as the cut-off date for inclusion in the shareholder
register for the AGM.