the Board of Directors of NLMK Group, the international steel company, at the meeting
March 5 decided to convene the annual shareholders ' meeting on 24 April 2020.
At the annual meeting to shareholders proposed to re-elect Grigory Fedorishin President (CEO) of the company.
the Board of Directors to be elected at the annual meeting of shareholders nominated ten candidates:br>
- Oleg Bagrin
- Thomas Veraszto
- Gagarin Nikolay
- Limburg Joachim
- Vladimir Lisin
- Oudeman Marjan
- Karen Sarkisov
- Shekshnia Stanislav
- Benedict Sciortino
- Sergey Kravchenko
the List of persons entitled to participate in the annual General meeting of shareholders will be compiled on the basis of the register of holders of ordinary shares as of
March 30, 2020.
the meeting Agenda will be approved by the Board of Directors and published later.
vitae
Sergey Kravchenko – President of Boeing in Russia and CIS since 2002. In 2017, was also appointed leader of a division of Boeing Global Services in the field of innovation (Innovation Accelerator Leader).
Working at Boeing for over 25 years. From 1994 to 2002 he held the position of Director of the division of Boeing Commercial Airplanes in Seattle, Washington and later worked at the post of Vice-President in engineering and management of suppliers of the same unit. Participated in the creation of the first engineering center Boeing outside the United States.
prior To 1992, the Boeing company Sergey Kravchenko has held the position of Professor and leading researcher of the Russian Academy of Sciences, engaged in teaching activities in Moscow and worked as a visiting Professor and research consultant in the USA, Sweden and South Korea.
a graduate of the Moscow Polytechnic in 1991 Sergey Kravchenko holds a degree of doctor of technical Sciences, since 1992 – the title of Professor. Has published over 70 scientific papers and holds more than 20 patents in various fields of engineering.
about the company
NLMK Group is a vertically integrated steel company and Russia's largest and one of the world's most efficient producers of steel products.
NLMK's metal Products are used in various industries, from construction and engineering to power-generating equipment and offshore wind turbines.
the Production assets of NLMK are located in Russia, Europe and the USA. The production capacity of steel companies over 17 million tonnes a year.
NLMK has high competitiveness in cost among global manufacturers, the company's profitability is one of the highest in the industry. The company's revenue for 2019 amounted to 10.6 billion dollars, EBITDA – $ 2.6 billion. The ratio of Net Debt/EBITDA amounted to 0.7 H. the Company has a credit rating of investment grade from S&P, Moody's, Fitch and RAEX (Expert RA).
Ordinary shares of JSC "NLMK", free float which is 18.6%, are traded on the Moscow Stock Exchange (Ticker "NLMK"), global Depositary shares on the London stock exchange (Ticker "NLMK:LI"). The share capital of the Company is divided into 5,993,227,240 shares with a par value of 1 Russian ruble.
read More of stockholders ' equity NLMK can be found at the link.
Download photos and corporate video NLMK Group in Mediobanca the link.
