At the Annual General Shareholders’ Meeting (AGM) held on 8 June 2018 in Lipetsk, NLMK shareholders approved the payment of FY2017 dividends of 14.04 rubles per share (considering the previously paid interim dividends, the amount outstanding to be paid for Q4 2017 is 3.36 rubles per share). Shareholders also approved the payment of dividends for Q1 2018 in the amount of 5.73 rubles per share.
The newly elected Board of Directors of NLMK Group held its first meeting today following the Annual General Shareholders’ Meeting. Vladimir Lisin was re-elected as Chairman of the Board.
At the Annual General Shareholders’ Meeting (AGM) held on 8 June 2018 in Lipetsk, NLMK shareholders voted to confirm Grigory Fedorishin as the Group’s President and Chief Executive Officer; and to elect a new Board of Directors, with a majority of independent directors (five seats out of nine).
At a meeting held on 27 April 2018, NLMK Group’s (LSE: NLMK) Board of Directors recommended the Company’s shareholders to approve payment of Q1’18 dividends of RUB 5.73 per share at the upcoming Annual General Shareholder Meeting (AGM) which will be held on 8 June 2018.
NLMK Group (LSE: NLMK), an international steelmaking company with operations in Russia, the USA and the European Union, has published its Payments to Governments Report 2017 disclosing the respective payments related to extractive activities the company made during 2017.