SVST.L Regulatory News (SVST)

19 Oct 2009 15:15



Extraordinary General Meeting (EGM) - Results

October 19, 2008

OAO Severstal announces the results of voting on the resolutions proposed at the Extraordinary General Meeting held on 19 October 2009.

To re-elect the Board of Directors of OAO Severstal composed of the following: Alexey Mordashov, Mikhail Noskov, Sergei Kuznetsov, Anatoly Kruchinin, Alexey Kulichenko, Christopher Clark, Ronald Freeman, Peter Kraljic, Martin Angle, Rolf Stomberg.

To decrease the remuneration of Non-Executive Directors by 25% as of 1 July 2009. 

For further information:

Severstal

Dmitry Druzhinin, Investor Relations

Olga Antonova, Public Relations

+7 495 926 7766

Hudson Sandler

Andrew Hayes/Jessica Rouleau/Maria Ignatova

+44 (0)20 7796 4133