Less Ads, More Data, More Tools Register for FREE

Pin to quick picksEvraz Regulatory News (EVR)

  • This share is currently suspended. It was suspended at a price of 82.52

Share Price Information for Evraz (EVR)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 82.52
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 82.52
EVR Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

8 May 2012 12:13

RNS Number : 8835C
Evraz Plc
08 May 2012
 



8 May 2012

ANNUAL REPORT 2011

and

NOTICE OF ANNUAL GENERAL MEETING

EVRAZ plc ('the Company')

 

The following documents have been posted or are otherwise being made available to shareholders today:

 

- Annual Report 2011

- Notice of 2012 Annual General Meeting

- Form of Proxy for the Annual General Meeting

 

In compliance with 9.6.1 of the Listing Rules, a copy of each of these documents has been submitted to the National Storage Mechanism and will be available shortly. The Annual Report is also available on the Company's website at http://www.evraz.com/investor/reports and the Notice of Annual General Meeting at http://www.evraz.com/

 

 

For further information, please contact:

Investor Relations:Alexander BoreykoDirector, Investor RelationsLondon: +44 207 832 8990 Moscow: +7 495 232 1370

ir@evraz.com

 

 

Media Relations:Oleg KuzminVP, Corporate CommunicationsLondon: +44 207 832 8998 Moscow: +7 495 937 6871media@evraz.com

 

Regulatory enquiries:

For information about proxy voting, dividends and to report changes in personal details, shareholders should contact the Company's registrar:

Computershare Investor Services PLC

The Pavilions

Bridgwater Road

Bristol BS13 8AE

United Kingdom

Tel: +44 (0) 870 873 5848

Fax +44 (0)870 703 6101

Email: webqueries@computershare.co.uk

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOABKFDDDBKDKPK
Date   Source Headline
29th May 20181:08 pmRNSTransaction announcement and GM notice
24th May 201812:09 pmRNSInterim dividend for 2018
14th May 20185:07 pmRNSDirector/PDMR Shareholding
14th May 20187:00 amRNSDirector/PDMR Shareholding
10th May 20186:00 pmRNSHolding(s) in Company
8th May 20188:43 amRNSNotice of 2018 AGM
4th May 201812:18 pmRNSTransfer of shares out of treasury, Voting rights
26th Apr 20187:00 amRNSEVRAZ Q1 2018 TRADING UPDATE
5th Apr 20187:00 amRNSDirector/PDMR Shareholding
16th Mar 20187:00 amRNSDirector/PDMR Shareholding
14th Mar 20189:51 amRNSDividend - Determination of Currency Amounts
13th Mar 20181:22 pmRNSDirector/PDMR Shareholding
5th Mar 20186:00 pmRNSAmendment of existing loan agreements
1st Mar 20188:53 amRNSTransaction announcement
1st Mar 20187:00 amRNSAnnual Financial Report
22nd Feb 201812:40 pmRNSNOTICE - FY2017 RESULTS, CONFERENCE CALL DETAILS
18th Jan 20187:00 amRNSQ4 and FY 2017 production report
18th Oct 20177:00 amRNSEVRAZ plc holds Investor Day
17th Oct 20177:00 amRNSQ3 2017 production report
26th Sep 20173:15 pmRNSDirector/PDMR Shareholding
14th Sep 201710:25 amRNSDirector/PDMR Shareholding
5th Sep 20175:13 pmRNSDirector/PDMR Shareholding
24th Aug 20172:57 pmRNSInterim Dividend Determination of Currency Amounts
10th Aug 20179:55 amRNSCorrection to Dividend Payment Currency Inform-on
10th Aug 20177:00 amRNSHalf-year Report
27th Jul 20176:00 pmRNSNOTICE - H1 2017 RESULTS & CONFERENCE CALL DETAILS
19th Jul 20177:00 amRNSQ2 2017 production report
20th Jun 201712:51 pmRNSResult of AGM
15th Jun 20174:16 pmRNSCompletion of disposal of Nakhodka Trade Sea Port
7th Jun 201711:33 amRNSEVRAZ supply chain transparency statement
2nd Jun 20172:30 pmRNSReport on payments to governments for 2016
31st May 20176:00 pmRNSTotal Voting Rights
26th May 20175:21 pmRNSTransaction announcement
23rd May 201710:42 amRNSResults of the General Meeting
15th May 20172:30 pmRNSNotice of 2017 AGM
12th May 20179:51 amRNSHolding(s) in Company - CORRECTED
11th May 20176:00 pmRNSHolding(s) in Company
11th May 201710:25 amRNSDirector/PDMR Shareholding
4th May 20177:00 amRNSTransfer of shares out of treasury, Voting rights
3rd May 20171:08 pmRNSPublication and Posting of Shareholder Circular
3rd May 20177:00 amRNSTransaction announcement
27th Apr 20177:00 amRNSEVRAZ - PARTIAL REDEMPTION OF 7.5% NOTES DUE 2019
20th Apr 20177:03 amRNSQ1 2017 production report
14th Mar 20177:00 amRNSEVRAZ priced U.S.$750 million note issue
1st Mar 20177:00 amRNSAnnual Financial Report
22nd Feb 20176:00 pmRNSNOTICE OF FY 2016 RESULTS
19th Jan 20177:00 amRNSQ4 and FY 2016 production report
3rd Jan 20171:00 pmRNSDirector/PDMR Shareholding (CORRECTED)
30th Dec 201612:39 pmRNSDirector/PDMR Shareholding
29th Dec 20161:42 pmRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.