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Board/Management Information • Nov 24, 2022
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Board/Management Information
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National Storage Mechanism | Additional information
MMC Norilsk Nickel (MNOD)
SHAREHOLDERS OF NORINICKEL ELECTED NEW DIRECTORS
24-Nov-2022 / 17:31 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”)
SHAREHOLDERS OF NORINICKEL ELECTED NEW DIRECTORS
Moscow, November 24, 2022 –Nornickel, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper, announces that today its shareholders on the Extraordinary General Meeting (EGM) elected the members of Board of Directors in the following composition:
- Denis Alexandrov
- Sergey Batekhin
- Alexey Bashkirov
- Elena Bezdenezhnykh
- Andrey Bougrov
- Sergey Volk
- Alexey Germanovich
- Alexandra Zakharova
- Marianna Zakharova
- Alexey Ivanov
- Stanislav Luchitsky
- Egor Sheibak
- Evgeny Shvarts
Six members of the Board of Directors are independent.
EGM materials and voting results available on Nornickel website.
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.: | 203467 |
| EQS News ID: | 1496571 |
| End of Announcement | EQS News Service |