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NorNickel GMK
Board/Management Information • Oct 28, 2022
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Board/Management Information
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National Storage Mechanism | Additional information
MMC Norilsk Nickel (MNOD)
NORNICKEL’S BOARD OF DIRECTORS RECOMMENDS NEW DIRECTORS
28-Oct-2022 / 18:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
PRESS RELEASE
Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL» (PJSC “MMC “Norilsk Nickel”, “Nornickel” or the “Company”)
NORNICKEL’S BOARD OF DIRECTORS RECOMMENDS NEW DIRECTORS
Moscow, October 28, 2022 - The Board of Directors of Nornickel, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper, has recommend the following nominees to the Board of Directors for the Extraordinary General Meeting vote:
- Alexandrov Denis
- Batekhin Sergey
- Bashkirov Alexey
- Bezdenezhnykh Elena
- Bougrov Andrey
- Volk Sergey
- Germanovich Alexey
- Zakharova Alexandra
- Zakharova Marianna
- Ivanov Alexey
- Luchitsky Stanislav
- Sheibak Egor
- Shvarts Evgeny
Out of 13 nominees to the Board of Directors 6 are independent.
ABOUT THE COMPANY
MMC Norilsk Nickel is a diversified mining and metallurgical company, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper. The company also produces cobalt, rhodium, silver, gold, iridium, ruthenium, selenium, tellurium and other products.
The production units of Norilsk Nickel Group are located at the Norilsk Industrial District, on the Kola Peninsula and Zabaykalsky Krai in Russia as well as in Finland.
MMC Norilsk Nickel shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges, ADRs are accepted for trading on the Saint-Petersburg Stock Exchange.
Media Relations: Investor Relations:
Phone: +7 (495) 785 58 00 Phone: +7 (495) 786 83 20
Email: [email protected] Email: [email protected]
| ISIN: | US55315J1025 |
| Category Code: | MSCM |
| TIDM: | MNOD |
| LEI Code: | 253400JPTEEW143W3E47 |
| Sequence No.: | 197640 |
| EQS News ID: | 1474973 |
| End of Announcement | EQS News Service |