NLMK.SHOP

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.

Annual General Shareholders' Meeting
Document   File

Notice of AGM, 19 April 2019

392.02 Kb

Materials to NLMK Annual General Shareholders’ Meeting

5.55 Mb

Draft Annual Report and Accounting (Financial) Statements (including the opinion of the Auditor)

6.23 Mb

To Investor Relations section

Documents (1)
Document   File

Regulations on the General Shareholders’ Meeting (Old version)

22 December 2017

424.41 Kb

All documents

Contacts

Dmitriy Kolomytsyn

Director, IR & Capital Markets

T: +7 (495) 504 05 04

ir@nlmk.com