Public Joint Stock Co. Severstal Results of the Annual General Meeting (8427Q)
June 08 2018 - 11:18AM
UK Regulatory
TIDMSVST
RNS Number : 8427Q
Public Joint Stock Co. Severstal
08 June 2018
Results of the Annual General Meeting
PAO Severstal (MICEX-RTS: CHMF; LSE: SVST), one of the world's
leading vertically integrated steel and steel-related mining
companies, announces that the following resolutions were all passed
at the Company's Annual General Meeting ("AGM") held on 8 June 2018
in Cherepovets, Russia:
1. To elect the Board of Directors of PAO Severstal in the
following body: Alexey Alexandrovich Mordashov, Alexey Gennadievich
Kulichenko, Vladimir Andreevich Lukin, Andrey Alexeevich Mityukov,
Alexander Anatolievich Shevelev, Philip John Dayer, David Alun
Bowen, Veikko Sakari Tamminen, Vladimir Alexandrovich Mau,
Alexander Alexandrovich Auzan.
2. To approve the Annual Report and the Annual Accounting
(Financial) Statements of PAO Severstal for 2017.
3. To distribute profits for the 2017 year via paying a dividend
of 27.72 rubles per share. The record date for the dividend payment
is 19 June 2018;
Not to distribute the remainder of the profits for the 2017
year.
4. To pay a dividend of 38.32 rubles per share for the first
quarter 2018. The record date for the dividend payment is 19 June
2018;
5. To elect the Internal Audit Commission of PAO Severstal in
the following body: Nikholay Viktorovich Lavrov, Roman Ivanovich
Antonov, Svetlana Viktorovna Guseva.
6. To approve JSC KPMG (INN: 7702019950. The Principal
Registration Number of the Entry in the State Register of Auditors
and Audit Organizations: 11603053203) as the Auditor of PAO
Severstal.
For further information please contact:
Investor Relations
Evgeny Belov
T: +7 (495) 926-77-66
evgenii.belov@severstal.com
Public Relations
Anastasia Mishanina
T: +7 (495) 926-77-66
anastasia.mishanina@severstal.com
***
P Severstal is one of the world's leading vertically-integrated
steel and steel related mining companies, with assets in Russia,
Latvia and Poland. Severstal is listed on RTS and MICEX and the
company's GDRs are traded on the LSE. Severstal reported revenue of
$7,848 million and EBITDA of $2,577 million in 2017. Severstal's
crude steel production in 2017 reached 11.7 million tonnes.
www.severstal.com
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END
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