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2 June 2017

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
Biography
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
Biography
, Oleg BagrinOleg BagrinBoard Member
Biography
, Nikolai GagarinNikolai GagarinBoard member
Biography
, Tomas Veraszto (independent director), Helmut WieserHelmut WieserBoard member, Independent Director
Biography
(independent director), Karen SarkisovKaren SarkisovBoard member
Biography
, Stanislav ShekshniaStanislav ShekshniaBoard member, Independent Director
Biography
(independent director), Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(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.