30 Oct 2012 07:00
30 October 2012
Announcement of Extraordinary General Meeting ('EGM') and record date for dividend payments for the first nine months of 2012
30.10.2012, Moscow. OAO Severstal ('Severstal'), one of the world's leading vertically integrated steel and steel-related mining companies, announces that the Board of Directors has called an EGM to be held by absentee voting on 20 December 2012. The following agenda for the EGM has been approved by the Board:
Dividend payments for the first nine months of the financial year to 30 September 2012.
The closing date for the receipt of voting ballots is 20 December 2012. All Severstal shareholders on the register as at 9 November 2012 are eligible to participate.
In the case that the dividend payments for the first nine months of the financial year to 30 September 2012 are approved at the EGM, the record date will be 9 November 2012.
Enquiries:
Severstal Investor Relations
Vladimir Zaluzhsky
T: +7 495 926 7766
Severstal Public Relations
Elena Kovaleva
T: +7 (495) 926-77-66
Hudson Sandler (Financial Communications Adviser)
Andrew Hayes / Andrew Leach / Maria Ignatova / Alex Brennan
T: +44 (0) 20 7796 4133
ОАО Severstal is one of the world's leading vertically integrated steel and steel related mining companies, with assets in Russia, the USA, the Ukraine, Latvia, Poland, Italy, Liberia and Brazil. Severstal is listed on RTS and MICEX and the company's GDRs are traded on the LSE. Severstal reported revenue of $15,812 million and EBITDA of $3,584 million in 2011. Severstal's crude steel production in 2011 reached 15.3 million tonnes. www.severstal.com