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5 March 2015
Results of NLMK Board of Directors Meeting
NLMK (LSE: NLMK), one of the leading global steel companies, announces the results of its Board of Directors meeting held on 5 March 2015. The Board has approved the following list of candidates to be voted on at the 2015 Annual General Shareholder Meeting (AGM):
Candidates to be elected to the NLMK Board of Directors:
Candidates to be elected to the Internal Audit Commission:
The Board of Directors also approved a number of related-party transactions.
Candidates to be elected to the NLMK Board of Directors:
- Mr. Oleg Bagrin
- Mr. Helmut Wieser
- Mr. Nikolai Gagarin
- Mr. Karl Doering
- Mr. Vladimir Lisin
- Mr. Karen Sarkisov
- Mr. Benedict Sciortino
- Mr. Franz Struzl;
Candidates to be elected to the Internal Audit Commission:
- Mr. Vladimir Markin
- Ms. Galina Shipilova
- Mr. Sergey Nesmeyanov
- Ms. Natalia Krasnykh
- Mr. Vladislav Ershov.
The Board of Directors also approved a number of related-party transactions.
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