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NLMK ao — Investor Relations & Filings

Ticker · NLMK ISIN · RU0009046452 LEI · 213800913TPW32I84456 MOEX Manufacturing
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Filings indexed 46 across all filing types
Latest filing 2022-06-07 Notice of Dividend Amou…
Country RU Russian Federation
Listing MOEX NLMK

About NLMK ao

https://nlmk.com/en/

NLMK Group is a leading international steel manufacturer operating a vertically integrated business model that provides self-sufficiency in key raw materials, including iron ore, coke, and fluxes. The company produces a diversified range of steel products, specializing in flat steel, thick plates, hot-rolled and cold-rolled coils, and galvanized steels. Its portfolio also includes high-value-added products such as grain-oriented (GO) electrical steels, Quard abrasion-resistant plates, and Quend high-strength structural plates. NLMK serves a wide array of markets, including construction, automotive, shipbuilding, energy, and heavy equipment manufacturing.

Recent filings

Filing Released Lang Actions
BoD recommends not to pay out 4Q21 & 1Q22 dividend
Notice of Dividend Amount Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS, the news service of the London Stock Exchange.' This indicates it is a regulatory announcement. The core content is the NLMK Board of Directors' recommendation regarding the cancellation of Q4 2021 dividends and the decision not to pay Q1 2022 dividends. This is a specific announcement concerning dividend policy, which aligns best with the 'Notice of Dividend Amount' (DIV) category. However, since this is a formal announcement distributed via the RNS system, and the primary action is the announcement itself rather than a detailed financial report, it could also be classified as a general Regulatory Filing (RNS). Given the specific nature of the announcement (dividend decision), DIV is more precise than the general RNS fallback. The document length (2781 chars) is short, suggesting it is an announcement rather than a full report.
2022-06-07 English
Change in the composition of the BoD
Board/Management Information Classification · 98% confidence The document is an RNS announcement dated May 30, 2022, with the title "Change in the composition of the Board of Directors." The content explicitly states that an independent member of the Board of Directors has decided to step down. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it mentions the AGM in June 2022 for passing a resolution on the new composition, the primary subject of this specific filing is the resignation/change in board composition.
2022-05-30 English
NLMK Board of Directors resolves to convene AGM
Report Publication Announcement Classification · 99% confidence The document is a press release distributed via RNS (Regulatory News Service) announcing that the NLMK Board of Directors has resolved to convene its Annual General Meeting (AGM) on June 30, 2022. It details the process for setting the shareholder list and submitting agenda proposals. Since the document is an announcement about the upcoming AGM, rather than the presentation materials (AGM-R) or the proxy solicitation materials (PSI), the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the meeting logistics and resolution to hold it. Given the short length (2867 chars) and the nature of the announcement, it could potentially be RPA, but the core subject matter is the AGM itself, making AGM-R a stronger fit than the general RPA or RNS fallback.
2022-05-24 English
NLMK depositary receipts remain in circulation
Regulatory Filings Classification · 99% confidence The document is identified by the header 'RNS Number : 6253L' and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' It is a short press release announcing that the Government Commission upheld NLMK's request regarding the circulation of its depositary receipts, confirming voting rights and conversion rights. This is a general regulatory announcement that does not fit into specific categories like Earnings Release (ER), Annual Report (10-K), or Director's Dealing (DIRS). Therefore, the most appropriate classification is the general regulatory announcement fallback category.
2022-05-16 English
Change in the composition of the BoD
Board/Management Information Classification · 98% confidence The document is a press release identified by the 'RNS Number' and 'Press release' tag. The core subject is the 'Change in the composition of the Board of Directors,' specifically noting that an independent member has decided to step down. This directly relates to changes in senior personnel or the board structure. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Although it mentions a future AGM resolution, the immediate announcement is about the change itself. The document length (2637 chars) is short, but the content is substantive regarding management change, not just announcing the publication of a report.
2022-05-04 English
Change in the composition of the BoD
Board/Management Information Classification · 98% confidence The document is a press release issued via RNS (Regulatory News Service) announcing a specific corporate event: 'Change in the composition of the Board of Directors.' It explicitly states that a member has decided to step down and mentions that a resolution on the new composition will be passed at the upcoming Annual General Meeting. This content directly relates to changes in the company's leadership structure, matching the definition for Board/Management Information (MANG). Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific classification over the general RNS fallback.
2022-04-22 English

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