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ENG: AGM agenda (6)
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| Board of Directors of NLMK took the decision to hold the Annual General Shareholders' Meeting on 30 May 2012. The agenda for the AGM includes Approval of the Company's 2011 annual report; annual financial statements, including income statement; allocation of profit (including dividend declaration) for the financial year 2011; Election of members to the Company's Board of Directors; Election of the President of the Company (Chairman of the Management Board); Election of members to the Company's Internal Audit Commission; Approval of the Company Auditor; Approval of the compensation to the members of the Board of Directors of NLMK. AGM participation is based on the NLMK Shareholders’ Register as of midnight April 10/11th, 2012 For more information, please contact Investor Relations Department: Sergey Takhiev +7 495 915 1575 [email protected] you may also follow us on Twitter at @NLMK_IR Thank you. |
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