the Board of Directors of Severstal (LSE: SVST;MICEX-RTS: CHMF), one of
the world's largest vertically integrated steel and mining
companies, recommends to pay a dividend for the three months ended March 31,
2020, in the amount 27,35 rbl. on one ordinary share.
Endorsement of the decision on dividend payment is expected at the General meeting
of shareholders to be held June 5, 2020.
the Board of Directors decided to change the form of the General meeting of shareholders and
hold him in absentia, and not internally, as it was originally agreed in January 2020
year.
the Board of Directors approved the agenda of the annual General meeting of shareholders of PJSC
"Severstal" by the end of 2019.
- election of the members of the Board of Directors of JSC "Severstal".
- the Distribution of profit of JSC "Severstal" for the results 2019. Payment
(Declaration) of dividends following the results of 2019. - Payment (Declaration) of dividends following the results of the first quarter of 2020
year. - approval of the auditor of JSC "Severstal".
the Date on which the list of shareholders participating in the extraordinary
General meeting of shareholders is may 11, 2020. Recommended date on
which the list of shareholders to receive dividends is 16
June 2020.
