The Board of Directors of NLMK Group, an international steel company with production assets in Russia, the United States and the European Union, at a meeting on March 15, 2019, approved the agenda for the upcoming AGM to be held on April 19, 2019. The date on which the persons entitled to participate in the Annual General Meeting of Shareholders are determined (fixed) is March 25, 2019.
Agenda of the NLMK Annual Shareholders Meeting, approved at the Board of Directors meeting on March 15, 2019:
- On approval of the annual report of NLMK for 2018.
- On approval of the annual accounting (financial) statements of PJSC NLMK for 2018.
- On the distribution of profits (including the payment (declaration) of dividends) of NLMK based on the results of 2018.
- On the election of members of the Board of Directors of NLMK.
- On the election President (Chairman of the Management Board) of NLMK.
- On the payment of remuneration to members of the Board of Directors of NLMK.
- On the approval of the Auditor of NLMK.
The Board of Directors also recognized the following candidates for elections to the Board of Directors of NLMK as independent:
- Verasto Thomas,
- Limberg Joachim,
- Oudeman Marian,
- Shekshnya Stanislav,
- Shortino Benedict.
