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19 Oct 2009 15:15

RNS Number : 0297B

OAO Severstal

19 October 2009

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

EGMILFLSISLALIA

Date		Source	Headline
19th Sep 2008	3:41 pm	RNS	Price Monitoring Extension
18th Sep 2008	7:39 am	RNS	Director/PDMR Shareholding
16th Sep 2008	3:46 pm	RNS	Second Price Monitoring Extn
16th Sep 2008	3:40 pm	RNS	Price Monitoring Extension
16th Sep 2008	8:05 am	RNS	Severstal share buyback
10th Sep 2008	2:26 pm	RNS	Investor Day
10th Sep 2008	7:49 am	RNS	Severstal Analyst and Investo
4th Sep 2008	7:02 am	RNS	Interim Results
3rd Sep 2008	8:34 am	RNS	Conference Call Details
28th Aug 2008	3:29 pm	RNS	Result of Meeting
27th Aug 2008	3:39 pm	RNS	Notice of Results
27th Aug 2008	10:20 am	RNS	Investor Day
22nd Aug 2008	11:06 am	RNS	Acquisition
5th Aug 2008	8:25 am	RNS	Esmark acquisition
28th Jul 2008	8:51 am	RNS	Trading Statement
25th Jul 2008	3:02 pm	RNS	Issue of Debt
24th Jul 2008	11:36 am	RNS	Ronald Freeman purchased Seve
22nd Jul 2008	5:17 pm	RNS	Issue of Debt
21st Jul 2008	7:58 am	RNS	Offer Update for Esmark
14th Jul 2008	5:20 pm	RNS	Change of Issuer
8th Jul 2008	7:36 am	RNS	Acquisition of WCI Steel
27th Jun 2008	10:41 am	RNS	Result of AGM
26th Jun 2008	7:00 am	RNS	Offer Update for Esmark
23rd Jun 2008	1:30 pm	RNS	Issue of Debt
17th Jun 2008	11:41 am	RNS	Offer update for Esmark Incor
5th Jun 2008	2:07 pm	RNS	Offer Update for Esmark Incor
4th Jun 2008	7:26 am	RNS	Director Shareholding
30th May 2008	12:30 pm	RNS	Offer for Esmark Incorporated
23rd May 2008	7:16 am	RNS	Acquisition
23rd May 2008	7:00 am	RNS	Signs Agreement with Seversta
21st May 2008	7:00 am	RNS	1st Quarter Results
20th May 2008	2:43 pm	RNS	Offer for Esmark Incorporated
19th May 2008	7:20 am	RNS	Severstal Board of Directors
19th May 2008	7:00 am	RNS	Severstal to acquire WCI Stee
13th May 2008	2:30 pm	RNS	Notice of Results
8th May 2008	7:25 am	RNS	Aquisition of Sparrows Point
30th Apr 2008	5:05 pm	RNS	Trading Statement
23rd Apr 2008	2:00 pm	RNS	Share Buyout at SeverCorr
14th Apr 2008	10:18 am	RNS	Restructure Proposals
10th Apr 2008	7:00 am	RNS	Disposal
25th Mar 2008	7:34 am	RNS	Conference call details
25th Mar 2008	7:00 am	RNS	Acquisition
17th Mar 2008	7:00 am	RNS	Final Results
13th Mar 2008	10:07 am	RNS	Notice of Results
12th Mar 2008	4:43 pm	RNS	Result of Meeting
3rd Mar 2008	3:31 pm	RNS	Directorate Change
3rd Mar 2008	10:02 am	RNS	Changes in accounting policy
15th Feb 2008	8:25 am	RNS	Assessment of outage at SNA
14th Feb 2008	3:25 pm	RNS	Acquisition
5th Feb 2008	11:45 am	RNS	2007 Operational Results

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