• General Shareholders' Meeting

    Shareholders of NLMK, being the owners of the Company, have the set of rights exercised both by shareholders and through their proxies by means of participation in the work of general meetings with the right to vote on all issues referred to the competence of the said meetings.

Shareholders are entitled to receive regular and timely information on the Company’s activities in the amount sufficient to make decisions on shares, 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 result reduce the value of Company shares;
  • increase or reduction of the Company's authorized capital.

Annual General Meeting
Document   File

Notice of AGM, 03 June 2016

381.1 Kb
Extraordinary General meeting
Document   File

Materials to NLMK Exrtaordinary General Shareholders’ Meeting

3.73 Mb

Notice of EGSM, 23 December 2016

381.42 Kb

Notice of EGSM, 30 September 2016

382.99 Kb