3 Nov 2016 12:00
MMC Norilsk Nickel / Miscellaneous - High PriorityMMC Norilsk Nickel: NORNICKEL BOARD OF DIRECTORS TO CONSIDER THE DATE OFEXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND RECOMMENDATION ON INTERIMDIVIDEND FOR 9 MONTHS 2016 03-Nov-2016 / 14:00 CET/CESTDissemination of a Regulatory Announcement, transmitted by EquityStory.RS,LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- PRESS RELEASE 03.11.2016 Public Joint Stock Company «Mining and Metallurgical Company «NORILSKNICKEL»(PJSC «MMC «NORILSK NICKEL», «Nornickel» or the «Company») NORNICKEL BOARD OF DIRECTORS TO CONSIDER THE DATE OF EXTRAORDINARY GENERALMEETING OF SHAREHOLDERS AND RECOMMENDATION ON INTERIM DIVIDEND FOR 9 MONTHS2016 PJSC «MMC «NORILSK NICKEL» announces today that its Board of Directors willconsider the date of the Extraordinary General Meeting of shareholders andrecommendation on the interim dividend for 9 months of 2016 on November 10,2016. This announcement contains inside information in accordance with Article 7of EU Regulation 596/2014 of 16 April 2014. Full name and position of person making the announcement - Vladimir Zhukov,Vice - president, Investor Relations ABOUT THE COMPANY PJSC «MMC «NORILSK NICKEL» is a diversified mining and metallurgicalcompany, the world's largest producer of refined nickel and palladium and aleading producer of platinum, cobalt, copper and rhodium. The company alsoproduces gold, silver, iridium, selenium, ruthenium and tellurium. The production units of «NORILSK NICKEL» Group include Polar Division,located at the Norilsk Industrial District on Taimyr Peninsula, and KolaMining and Metallurgical Company located on the Kola Peninsula in Russia aswell as Harjavalta nickel refinery in Finland. PJSC «MMC «NORILSK NICKEL» shares are listed on the Moscow and on theSaint-Petersburg Stock Exchanges. PJSC «MMC «NORILSK NICKEL» ADRs tradeover the counter in the US and on the London and Berlin Stock Exchanges. Media Relations: Investor Relations: Phone: +7 (495) 785 58 00 Phone: +7 (495) 786 83 20 Email: pr@nornik.ru Email: ir@nornik.ru --------------------------------------------------------------------------- The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: MMC Norilsk Nickel 1 st Krasnogvardeysky av., 15 123100 Moscow Russia Internet: www.nornik.ru ISIN: US55315J1025 WKN: A140M9 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart; Open Market in Frankfurt ; London, Nasdaq Category Code: MSCH TIDM: MNOD Sequence Number: 3562 Time of Receipt: 03-Nov-2016 / 14:00 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 517201 03-Nov-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.