General Shareholders' Meeting

NLMK’s shareholders, being the owners of the Company, enjoy a collection of rights that they can exercise themselves or through their proxies by participating in General Meetings of Shareholders with the right to vote on all issues in their area of expertise.

NLMK’s shareholders are entitled to receive regular and up-to-date information on the Company’s operations sufficient to make informed decisions on their shares’ disposal, including:

  • Transactions that can have a significant impact on the financial performance of the Company.
  • Material facts and events.
  • Company obligations to third parties, failure to comply with which could reduce the value of the Company’s shares.
  • Increase or reduction of the Company's authorized share capital.

Document   File

Notice of AGM, 02 June 2017

28 April 2017

385.96 Kb

Notice of EGSM, 21 December 2015

21 December 2015

375.87 Kb

Materials to NLMK Exrtaordinary General Shareholders' Meeting. 21 December 2015

21 December 2015

3.27 Mb

Notice of EGSM, 30 September 2015

30 September 2015

376.71 Kb

Notice of AGM, 05 June 2015

05 June 2015

377.37 Kb

Notice of EGSM, 23 December 2016

21 November 2016

381.42 Kb
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