NLMK Group hereby notifies of the convocation of the Extraordinary General Shareholders’ Meeting in the form of absentee voting, with the deadline for accepting the voting ballots (date of holding the Extraordinary General Shareholders’ Meeting in the form of absentee voting) – 21 December 2015, with the following agenda:
1. Payment (declaration) of dividends based on 9M 2015 performance.
2. Approval of corporate documents and recognition of corporate documents as null and void
Detailed information is available in AGM section
of the site.