NLMK shareholders confirmed Oleg Bagrin as the group’s president and elected new Board of Directors
Shareholders of NLMK Group at its Annual General Meeting held on 2 June 2017 voted to confirm Oleg BagrinOleg BagrinBoard Member
as the Group’s President and Chief Executive Officer; and to elect a new Board of Directors, which includes five independent directors.
Nine members of the Board of Directors were elected, including five independent directors: Vladimir LisinVladimir LisinChairman of the Board of Directors
, Oleg BagrinOleg BagrinBoard Member
, Nikolai GagarinNikolai GagarinBoard member
, Tomas Veraszto (independent director), Helmut WieserHelmut WieserBoard member, Independent Director
(independent director), Karen SarkisovKaren SarkisovBoard member
, Stanislav ShekshniaStanislav ShekshniaBoard member, Independent Director
(independent director), Benedict SciortinoBenedict SciortinoBoard member, Independent Director
(independent director) and Franz Struzl (independent director).
The shareholders also approved the Company’s 2016 Annual Report and Annual Financial Statements.
Shareholders approved the payment of remuneration to members of NLMK’s Board of Directors; elected members of the Internal Audit Commission, and approved the Auditor.