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  5. EVRAZ plc: CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS

Pin to quick picksEvraz Regulatory News (EVR)

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EVRAZ plc: CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS

3 Oct 2022 12:14

EVRAZ plc (EVR)


EVRAZ plc: CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS

03-Oct-2022 / 14:14 MSK

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS

3 October 2022 - EVRAZ plc (“EVRAZ” or the “Company”) announces that on 30 September 2022
Mr. Nikolay Ivanov has stepped down from the Board of Directors.

 

Mr. Aleksey Ivanov and Mr. Andrey Loboda will continue as Directors of the Company.

 

###

For further information:

Investor Relations:

+7 495 232 1370

ir@evraz.com

 

Media Relations:

+7 495 937 6871

media@evraz.com

 

 


ISIN: GB00B71N6K86
Category Code: BOA
TIDM: EVR
LEI Code: 5493005B7DAN39RXLK23
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 192047
EQS News ID: 1455513

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1455513&application_name=news&site_id=london_south_east
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Date   Source Headline
10th Jun 202212:46 pmEQSEVRAZ plc publishes its report on payments to governments for 2021
10th Jun 202212:45 pmEQSEVRAZ plc publishes its report on payments to governments for 2021
8th Jun 20221:15 pmEQSEVRAZ plc: NOTICE OF THE 2022 ANNUAL GENERAL MEETING
8th Jun 20221:15 pmEQSEVRAZ plc: NOTICE OF THE 2022 ANNUAL GENERAL MEETING
13th May 20221:15 pmEQSEVRAZ plc: GENERAL LICENCE FOR BASIC NEEDS REQUESTED
6th May 20223:30 pmRNSEVRAZ SANCTIONED
29th Apr 20222:00 pmRNSEVRAZ PUBLISHES ITS SUSTAINABILITY REPORT FOR 2021
20th Apr 20221:30 pmRNSNOTIFICATION ON Q1 2022 TRADING UPDATE PUBLICATION
1st Apr 202211:26 amRNSDEMERGER UPDATE – PROJECT CANCELATION
22nd Mar 20224:29 pmRNSUpdate on the coupon payment
21st Mar 20223:29 pmRNSClarification regarding the coupon payment
14th Mar 20225:30 pmRNSFTSE Russell Indices
11th Mar 20222:29 pmRNSCHANGES IN THE COMPOSITION OF THE BOARD
11th Mar 20222:27 pmRNSCLARIFICATION FROM OFSI REQUESTED
11th Mar 202212:35 pmRNSDemerger update
11th Mar 20227:21 amRNSCHANGES IN THE COMPOSITION OF THE BOARD
10th Mar 20223:57 pmRNSOWNERSHIP AND CONTROL, SUPPLY OF STEEL
10th Mar 202211:00 amRNSSuspension - Evraz Plc
9th Mar 20224:12 pmRNSUpdate on interim dividend
9th Mar 20227:15 amRNSUpdate on certain matters
7th Mar 20224:41 pmRNSSecond Price Monitoring Extn
7th Mar 20224:36 pmRNSPrice Monitoring Extension
7th Mar 20227:30 amRNSCHANGES IN THE COMPOSITION OF THE BOARD
7th Mar 20227:00 amRNSIlya Shirokobrod to become CEO of Raspadskaya
4th Mar 20224:40 pmRNSSecond Price Monitoring Extn
4th Mar 20224:36 pmRNSPrice Monitoring Extension
4th Mar 20227:00 amRNSCHANGES IN THE COMPOSITION OF THE BOARD
2nd Mar 20224:41 pmRNSSecond Price Monitoring Extn
2nd Mar 20224:36 pmRNSPrice Monitoring Extension
28th Feb 20224:41 pmRNSSecond Price Monitoring Extn
28th Feb 20224:36 pmRNSPrice Monitoring Extension
25th Feb 20227:00 amRNSAnnual Financial Report
18th Feb 202210:00 amRNSNOTICE OF FY2021 RESULTS AND CALL DETAILS
16th Feb 20225:38 pmRNSHolding(s) in Company
16th Feb 20225:37 pmRNSHolding(s) in Company
8th Feb 20224:00 pmRNSDemerger Update
3rd Feb 20226:00 pmRNSEvraz
1st Feb 20221:47 pmRNSResults of Bonus Issue and Timetable Confirmation
31st Jan 20227:00 amRNSEVRAZ Q4 2021 TRADING UPDATE
27th Jan 20221:40 pmRNSCHANGES IN THE COMPOSITION OF THE BOARD
11th Jan 20221:21 pmRNSResults of a General Meeting
4th Jan 20227:00 amRNSDividend - determination of currency amounts
29th Dec 20212:00 pmRNSUpdate on AGM 2021 resolutions
15th Dec 20215:22 pmRNSPublication of shareholder circular
15th Dec 20217:25 amRNSUpdate on the potential demerger of coal assets
14th Dec 20212:49 pmRNSInterim dividend
9th Dec 20214:22 pmRNSUpdate on the potential demerger of coal assets
1st Dec 20212:00 pmRNSElena Samsonova appointed EVRAZ Vice President, HR
10th Nov 20217:00 amRNSEVRAZ holds Capital Markets Day
28th Oct 20215:01 pmRNSClarification regarding the potential demerger
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