At the Annual General Meeting held on April 19, 2019, NLMK's shareholders confirmed Grigory Fedorishin's powers as President of the company and elected a new Board of Directors, in which the majority (five out of nine) were taken by independent directors.
As a result of voting, the Board of Directors included 9 members:
- Vladimir Lisin,
- Oleg Bagrin,
- Nikolai Gagarin,
- Thomas Verasto (independent director),
- Joachim Limberg (independent director),
- Karen Sarkisov,
- Stanislav Shekshnia (independent director),
- Benedict Shortino (independent director) and
- Marian Oudeman (independent director).
The meeting approved the company's 2018 annual report and financial statements The shareholders also approved the payment of remuneration to the members of the Board of Directors and approved the external auditor.
