The Board of Directors of NLMK Group, a vertically integrated international steel producer with operations in Russia, the EU and the USA, held on 22 April 2016, approved the agenda for the Annual General Shareholder Meeting (AGM) to be held on 3 June 2016; and recommended that the AGM approve the new membership of the Board of Directors.
The list of persons entitled to participate at the AGM is based on the NLMK Shareholder Register as of 15 April 2016.
NLMK AGM agenda approved by the Board of Directors on 22 April 2015:
The Board of Directors proposed that shareholders approve Thomas Veraszto as an independent Member of NLMK Group Board of Directors. Mr. Veraszto previously held the position of Partner, Metals & Mining with The Boston Consulting Group (BCG).
NLMK Management Board members:
The Board of Directors has approved Regulations on NLMK Audit Department.