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AGM Information • Aug 27, 2021
6383_rns_2021-08-27_613e2157-82be-46ee-82c5-85a920d678ff.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 0491K
Novolipetsk Steel
27 August 2021
Press release
27 August 2021
NLMK shareholders approve 2Q 2021 dividends
At the Extraordinary General Meeting of Shareholder (EGM) held on 27 August 2021, NLMK shareholders approved the payment of Q2 2021 dividends of RUB 13.62 per share.
The date upon which the shareholders entitled to Q2 2021 dividends will be determined was set as 7 September 2021.
The Shareholders' Meeting also approved revised corporate documents (NLMK Charter, Regulations on the Board of Directors, Regulations on Remuneration of Members of the Board of Directors), as well as NLMK's participation in a number of industry associations.
About NLMK Group
NLMK Group is the largest steelmaker in Russia and one of the most efficient in the world.
NLMK Group's steel products are used in various industries, from construction and machine building to the manufacturing of power-generation equipment and offshore wind turbines.
NLMK operates production facilities in Russia, Europe, and the United States. The Company's steel production capacity exceeds 18 million tonnes per year.
NLMK's ordinary shares with a 20.7% free-float are traded on the Moscow Stock Exchange (ticker "NLMK") and its global depositary shares are traded 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 RUB1.
For more information about NLMK Group, please visit our website.
| IR contact info: Dmitry Kolomytsyn, CFA +7 (495) 504 0 504 [email protected] |
Media contact info: Mariya Simonova +7 (915) 322 62 25 [email protected] |
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