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Severstal - ao — AGM Information 2015
Dec 11, 2015
6426_egm_2015-12-11_0157dfbd-a754-4c4c-95be-fff966de8e84.html
AGM Information
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RNS Number : 8404I
Public Joint Stock Co. Severstal
11 December 2015
Results of Extraordinary General Meeting
PAO Severstal ("Severstal", the "Company") (LSE: SVST; MICEX-RTS: CHMF), one of the world's leading vertically integrated steel and steel-related mining companies, announces that all resolutions were passed at the Company's Extraordinary General Meeting ("EGM") held on 10 December 2015.
Severstal's shareholders approved the payment of a dividend of 13.17 rubles per share for the first nine months ended 30 September 2015. The record date for this dividend payment is 21 December 2015.
For further information, please contact:
Severstal Investor Relations
Vladimir Zaluzhsky
T: +7 (495) 926-77-66
Severstal Public Relations
Elena Kovaleva
T: +7 (495) 926-77-66
Severstal's financial communications agent - Hudson Sandler
Andrew Hayes / Maria Ignatova / Alex Brennan
T: +44 (0) 20 7796 4133
PАО Severstal is one of the world's leading vertically integrated steel and steel related mining companies, with assets in Russia, Ukraine, Latvia, Poland, Italy and Liberia. Severstal is listed on RTS and MICEX and the company's GDRs are traded on the LSE. Severstal reported revenue of $8,296 million and EBITDA of $2,203 million in 2014. Severstal's crude steel production in 2014 reached 11.3 million tonnes. www.severstal.com
This information is provided by RNS
The company news service from the London Stock Exchange
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