- Home
- Media
- Press releases
- NLMK Board of Directors votes to hold Annual General Shareholders' Meeting on 2 June 2017
NLMK Board of Directors votes to hold Annual General Shareholders' Meeting on 2 June 2017
At a meeting held on the 3th of March, directors of NLMK Group (LSE:NLMK), an international steel company with assets in Russia, the USA and the EU, resolved to convene the Annual General Shareholders’ Meeting on 2 June 2017.
The Board suggested the shareholders re-elect Mr. Oleg Bagrin as President (CEO) of the company.
NLMK shareholders nominated nine existing members of the Board, including five independent members:
- Mr. Oleg Bagrin, NLMK Group CEO
- Mr. Tomas Veraszto (independent Board member)
- Mr. Helmut Wieser (independent Board member)
- Mr. Nikolai Gagarin
- Mr. Vladimir Lisin, Chairman of the Board of Directors
- Mr. Karen Sarkisov
- Mr. Stanislav Shekshnya (independent Board member)
- Mr. Benedict Sciortino (independent Board member)
- Mr. Franz Struzl (independent Board member)
The Board also suggested the shareholders elect an Internal Audit Committee of 5 members.
The list of persons entitled to participate at the AGM will be prepared on the basis of the NLMK Shareholder Register as of 8 May 2017.
The AGM agenda will be approved by the Board and published later.
Subscribe for updates
You must accept the terms of this Privacy Policy.