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19 Oct 2009 15:15
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Extraordinary General Meeting (EGM) - Results
OctoberΒ 19,Β 2008
OAO Severstal announces the results of voting on the resolutionsΒ proposed at the Extraordinary General Meeting held onΒ 19Β October 2009.
ToΒ re-electΒ the Board of Directors ofΒ OAO SeverstalΒ composed ofΒ the following:Β AlexeyΒ Mordashov,Β MikhailΒ Noskov,Β Sergei Kuznetsov,Β AnatolyΒ Kruchinin,Β Alexey Kulichenko, ChristopherΒ Clark, Ronald Freeman, Peter Kraljic, Martin Angle, Rolf Stomberg.
To decrease the remunerationΒ ofΒ Non-ExecutiveΒ Directors by 25%Β as ofΒ 1 July 2009.Β
For further information:
Severstal
Dmitry Druzhinin, Investor Relations
Olga Antonova, Public Relations
+7 495Β 926Β 7766
HudsonΒ Sandler
Andrew Hayes/Jessica Rouleau/Maria Ignatova
+44 (0)20 7796 4133
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