Last checked at 18 May 2012 07:45
Annual Information Update
18 May 2012 - EVRAZ plc (LSE: EVR) ("Company") announces that in accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 month period ended 18 May 2012.
The annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory information service
Date | Code | Company Name | Headline |
17-May-2011 | EVR | Evraz Group S.A. | 1st Quarter 2011 Trading Update |
23-May-2011 | EVR | Evraz Group S.A. | Annual Information Update |
03-Jun-2011 | EVR | Evraz Group S.A. | EVRAZ Priced 20 Billion Rouble Bond Issue |
08-Jun-2011 | EVR | Evraz Group S.A. | Director/PDMR Shareholding |
09-Jun-2011 | EVR | Evraz Group S.A. | Director/PDMR Shareholding |
15-Jun-2011 | EVR | Evraz Group S.A. | Director/PDMR Shareholding |
22-Jun-2011 | EVR | Evraz Group S.A. | Voluntary Incentive Payment Offer |
23-Jun-2011 | EVR | Evraz Group S.A. | Director/PDMR Shareholding |
24-Jun-2011 | EVR | Evraz Group S.A. | Result of Voluntary Incentive Payment Offer |
05-Jul-2011 | EVR | Evraz Group S.A. | Redemption Notice to Holders of Convertible Bonds |
15-Jul-2011 | EVR | Evraz Group S.A. | 2Q 2011 Operational Results |
18-Jul-2011 | EVR | Evraz Group S.A. | EVRAZ Receives IR Magazine Awards |
22-Jul-2011 | EVR | Evraz Group S.A. | Director/PDMR Shareholding |
03-Aug-2011 | EVR | Evraz Group S.A. | EVRAZ is increasing its 2Q11 EBITDA guidance |
05-Aug-2011 | EVR | Evraz Group S.A. | EVRAZ to Expand Portland Tubular Operations |
05-Aug-2011 | EVR | Evraz Group S.A. | Completion of redemption of convertible bonds |
18-Aug-2011 | EVR | Evraz Group S.A. | Evraz launches construction of a new coal mine |
06-Sep-2011 | EVR | Evraz Group S.A. | EVRAZ Appoints Vice President of Major Projects |
09-Sep-2011 | EVR | Evraz Group S.A. | Blocklisting Interim Review |
16-Sep-2011 | EVR | Evraz Group S.A. | EVRAZ Highveld Certified a Level 5 BEE Company |
23-Sep-2011 | EVR | Evraz Group S.A. | Intended cancellation of listing of securities |
05-Oct-2011 | EVR | Evraz Group S.A. | Notice of 1H 2011 Results |
06-Oct-2011 | EVR | Evraz Group S.A. | Statement re equity stake in Raspadskaya |
12-Oct-2011 | EVR | Evraz Group S.A. | EVRAZ 1H 2011 Results |
17-Oct-2011 | EVR | Evraz plc | EVRAZ plc announces share exchange offer |
17-Oct-2011 | EVR | Evraz Group S.A. | Share Exchange Offer by EVRAZ plc |
18-Oct-2011 | EVR | Evraz plc | EVRAZ plc announces Publication of Prospectus |
07-Nov-2011 | EVR | Evraz plc | Share Exchange Offer Wholly Unconditional |
10-Nov-2011 | EVR | Evraz plc | Holding(s) in Company |
11-Nov-2011 | EVR | Evraz plc | Extension of Share Exchange Offer |
11-Nov-2011 | EVRZ | Evraz Group S.A. | Termination of Deposit Agreement |
15-Nov-2011 | EVR | Evraz plc | Interim Management Statement |
28-Nov-2011 | EVR | Evraz plc | Second Closing of Share Exchange Offer |
29-Nov-2011 | EVR | Evraz plc | Total Voting Rights as at 29 November 2011 |
08-Dec-2011 | EVR | Evraz plc | EVRAZ plc included in FTSE 100 Index |
16-Dec-2011 | EVR | Evraz plc | Third Closing of Share Exchange Offer |
16-Dec-2011 | EVRZ | Evraz Group S.A. | Intention to Cancel Listing of the GDRs |
20-Dec-2011 | EVRZ | Evraz Group S.A. | Intention to Cancel Listing of the Rule 144A GDRs |
28-Dec-2011 | EVR | Evraz plc | Evraz NA Signs US$610m Revolving Facility |
30-Dec-2011 | EVR | Evraz plc | Total Voting Rights |
04-Jan-2012 | EVR | Evraz plc | Holding(s) in Company |
17-Jan-2012 | EVR | Evraz plc | EVRAZ Q4 and FY 2011 Operational Results |
27-Jan-2012 | EVR | Evraz plc | Fourth Closing of Share Exchange Offer |
31-Jan-2012 | EVR | Evraz plc | Total Voting Rights |
08-Feb-2012 | EVR | Evraz plc | Final Closing of Share Exchange Offer |
17-Feb-2012 | EVR | Evraz plc | Issue of Ordinary Shares |
29-Feb-2012 | EVR | Evraz plc | Independent Non-executive Director Appointment |
29-Feb-2012 | EVR | Evraz plc | Total Voting Rights |
21-Mar-2012 | EVR | Evraz plc | Notice of FY 2011 Results |
28-Mar-2012 | EVR | Evraz plc | Preliminary Unaudited Financial Results for 2011 |
16-Apr-2012 | EVR | Evraz plc | EVRAZ Q1 2012 OPERATIONAL RESULTS |
18-Apr-2012 | EVR | Evraz plc | EVRAZ priced US$600 million Note Issue |
25-Apr-2012 | EVR | Evraz plc | Publication of 2011 Annual Report and Accounts |
08-May-2012 | EVR | Evraz plc | Notice of AGM |
15-May-2012 | EVR | Evraz plc | Interim Management Statement |
17-May-2012 | EVR | Evraz plc | EVRAZ to Be Included in MSCI UK Index |
These regulatory announcements can be viewed at the Company's website http://www.evraz.com/investor/rns_disclosure or at the London Stock Exchange website www.londonstockexchange.com.
2. Documents filed at Companies House
The following documents were filed with the Registrar of Companies in England and Wales on or around the dates indicated:
Date | Form | Headline |
23-Sep-2011 | IN01 | Incorporation and Memorandum and Articles of Association |
26-Sep-2011 | SH50 | Application to commence business and borrow |
13-Oct-2011 | NM01, RES15 | Change of name |
13-Oct-2011 | TM02 | Termination of secretary |
13-Oct-2011 | AD01 | Change of registered office |
18-Oct-2011 | AA01 | Extension of accounting reference date |
19-Oct-2011 | TM01 | Termination of directors |
20-Oct-2011 | AP04 | Appointment of secretary |
24-Oct-2011 | AP01 | Appointment of directors |
27-Oct-2011 | CH01 | Change of directors' particulars |
28-Oct-2011 | RES01 | Shareholder authority to adopt new Articles of Association |
28-Oct-2011 | RES06 | Shareholder authority to reduce issued share capital |
28-Oct-2011 | RES11 | Shareholder authority to disapply pre-emption rights |
28-Oct-2011 | RES10 | Shareholder authority to allot shares and debentures |
28-Oct-2011 | RES12 | Shareholder authority to vary share rights and names |
02-Nov-2011 | AP01 | Appointment of directors |
09-Nov-2011 | AD02, AD03 | Creation of SAIL address and register of members moved to SAIL address |
10-Nov-2011 | MEM/ARTS | Articles of Association |
14-Nov-2011 | SH08 | Notice of name of other designation of class of shares |
14-Nov-2011 | SH10 | Notice of particulars of variation of rights attached to shares |
17-Nov-2011 | SH01 | Allotment of shares (statement of capital) |
24-Nov-2011 | SH19 | Reduction of issued share capital (statement of capital) |
01-Dec-2011 | SH10 | Notice of name of other designation of class of shares |
28-Dec-2011 | SH01 | Allotment of shares (statement of capital) |
10-Jan-2012 | SH06 | Notice of cancellation of shares (statement of capital) |
10-Jan-2012 | SH02 | Notice of redemption of shares (statement of capital) |
10-Jan-2012 | RP04 | Second filing for form SH01 |
16-Jan-2012 | SH03 | Return of purchase of own shares |
09-Feb-2012 | SH01 | Allotment of shares (statement of capital) |
07-Mar-2012 | SH01 | Allotment of shares (statement of capital) |
08-Mar-2012 | AP01 | Appointment of director |
15-Mar-2012 | SH01 | Allotment of shares (statement of capital) |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or, for registered users, through Companies House Direct at http://www.direct.companieshouse.gov.uk/
3. Documents sent to shareholders
The following information was provided to shareholders on or around the dates indicated:
Date | Description |
13-Nov-2011 | EVRAZ plc: Notice of General Meeting |
14-Nov-2011 | EVRAZ plc: Notice of General Meeting |
08-May-2012 | EVRAZ plc: 2011 Annual Report and Accounts |
08-May-2012 | EVRAZ plc: Notice of AGM 2012 and proxy form |
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, 5th floor, 6 St. Andrew Street, London EC4A 3AE, or the Company's website at www.evraz.com.
4. Documents submitted to the FSA
The following documents were submitted to the FSA and may be viewed at the National Storage Mechanism http://www.morningstar.co.uk/uk/NSM.
Effective date | Description |
31-Dec-2011 | EVRAZ plc: 2011 Annual Report and Accounts |
08-May-2012 | EVRAZ plc: Notice of AGM 2012 and proxy form |
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For further information
Investor contact:Alexander BoreykoDirector, Investor RelationsLondon: +44 207 832 8990 Moscow: +7 495 232 1370
ir@evraz.com
Media contact:
Oleg Kuzmin
VP, Corporate Communications
London: +44 207 832 8998 Moscow: +7 495 937 6871
media@evraz.com
Company secretary:
TMF Corporate Administration Services Limited
London: +44 207 832 8922