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Manage episode 156747520 series 1198916
|Board of Directors of NLMK took the decision to hold the Annual General Shareholders' Meeting on 30 May 2012. The agenda for the AGM includes|
Approval of the Company's 2011 annual report; annual financial statements, including income statement; allocation of profit (including dividend declaration) for the financial year 2011;
Election of members to the Company's Board of Directors;
Election of the President of the Company (Chairman of the Management Board);
Election of members to the Company's Internal Audit Commission;
Approval of the Company Auditor;
Approval of the compensation to the members of the Board of Directors of NLMK.
AGM participation is based on the NLMK Shareholders’ Register as of midnight April 10/11th, 2012
For more information, please contact Investor Relations Department:
+7 495 915 1575
you may also follow us on Twitter at @NLMK_IR