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Pin to quick picksEvraz Regulatory News (EVR)

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Notice of 2018 AGM

8 May 2018 08:43

RNS Number : 3329N
Evraz Plc
08 May 2018
 

EVRAZ plc (the "Company")

NOTICE OF THE 2018 ANNUAL GENERAL MEETING ("AGM")

EVRAZ plc (LSE: EVR) announces that its AGM will be held at Chelsea Football Club (Stamford Bridge, Fulham Road, London, SW6 1HS) on Tuesday, 19 June 2018 at 11 a.m (London time).

The following documents have been posted to shareholders:

- Annual Report 2017

- Notice of 2018 Annual General Meeting

- Form of Proxy for the Annual General Meeting

 

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM 

The Annual Report is also available on the Company's website at http://www.evraz.com/investors/annual_reports/ and the Notice of Annual General Meeting at http://www.evraz.com/investors/information/general_meeting/

 

 For further information:

 

Media Relations:

London: +44 207 832 8998

Moscow: +7 495 937 6871

media@evraz.com

 Investor Relations:

Director, Investor Relations

London: +44 207 832 8990

Moscow: +7 495 232 1370

ir@evraz.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAFMGGKNRLGRZG
Date   Source Headline
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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
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22nd Mar 20224:29 pmRNSUpdate on the coupon payment
21st Mar 20223:29 pmRNSClarification regarding the coupon payment
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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
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25th Feb 20227:00 amRNSAnnual Financial Report
18th Feb 202210:00 amRNSNOTICE OF FY2021 RESULTS AND CALL DETAILS
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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
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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
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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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