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EGM Results

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
16th Sep 2014	6:22 pm	RNS	Completion of sale of Columbus and Dearborn
11th Sep 2014	7:00 am	RNS	Result of Extraordinary General Meeting
20th Aug 2014	1:01 pm	RNS	Completion of PBS Coals sale
30th Jul 2014	8:14 am	RNS	Agenda for EGM
30th Jul 2014	7:00 am	RNS	Q2 & H1 2014 financial results
25th Jul 2014	12:58 pm	RNS	Notice of Q2 and H1 2014 financial results
21st Jul 2014	7:00 am	RNS	Severstal Agrees to sell Columbus and Dearborn
15th Jul 2014	1:45 pm	RNS	Agreement for sale of PBS Coals
14th Jul 2014	3:40 pm	RNS	Announcement of EGM
14th Jul 2014	7:00 am	RNS	Q2 2014 and H1 2014 Operational results
1st Jul 2014	11:08 am	RNS	Management Share Dealing Notification
11th Jun 2014	3:57 pm	RNS	Result of AGM
14th May 2014	4:02 pm	RNS	Tender Offer Results
14th May 2014	1:26 pm	RNS	Severstal response to media speculation
30th Apr 2014	7:00 am	RNS	Severstal reports Q1 2014 financial results
30th Apr 2014	7:00 am	RNS	Agenda for AGM and dividend declaration
29th Apr 2014	12:26 pm	RNS	Tender offer for the notes due to 2016 and 2017
28th Apr 2014	10:34 am	RNS	Notice of Q1 2014 financial results
17th Apr 2014	11:33 am	RNS	2013 Annual report
15th Apr 2014	7:00 am	RNS	Trading Statement
27th Feb 2014	7:00 am	RNS	Q4 & FY2013 Financial Results
25th Feb 2014	3:07 pm	RNS	Recommended Dividend and Date of AGM
24th Feb 2014	1:51 pm	RNS	Notice of Q4 & FY 2013 Results
6th Feb 2014	10:31 am	RNS	Capital Investment Program for 2014
23rd Jan 2014	7:00 am	RNS	Q4 2013 & FY 2013 Operational results
17th Jan 2014	1:03 pm	RNS	Change of Corporate Secretary
18th Dec 2013	7:00 am	RNS	Result of EGM
14th Nov 2013	7:13 am	RNS	Q3 & 9M 2013 financial results
12th Nov 2013	2:40 pm	RNS	Dividend payment for the 9 months 2013
11th Nov 2013	12:29 pm	RNS	Notice of Q3 Results and Capital Markets Day
21st Oct 2013	7:00 am	RNS	Announcement of EGM
17th Oct 2013	7:00 am	RNS	Q3 2013 Operational Results
2nd Oct 2013	3:34 pm	RNS	Re-election of Chairman of the Board
30th Sep 2013	3:35 pm	RNS	Result of EGM
3rd Sep 2013	2:25 pm	RNS	Management Changes at SNA
29th Aug 2013	7:00 am	RNS	Q2 & H1 2013 financial results
23rd Aug 2013	12:04 pm	RNS	Notice of Q2 and 1H 2013 financial results
23rd Jul 2013	7:00 am	RNS	Q2 2013 Operational results
18th Jul 2013	7:00 am	RNS	Announcement of EGM
15th Jul 2013	4:41 pm	RNS	Management and organizational changes
17th Jun 2013	3:02 pm	RNS	Re-election of Chairman of the Board
13th Jun 2013	4:15 pm	RNS	Result of AGM
20th May 2013	7:00 am	RNS	Severstal reports Q1 2013 financial results
16th May 2013	4:35 pm	RNS	Dividend payment for Q1 2013
15th May 2013	11:15 am	RNS	Notice of Q1 2013 financial results
29th Apr 2013	2:05 pm	RNS	Severstal publishes 2012 Annual Report
24th Apr 2013	3:25 pm	RNS	Agenda for AGM
22nd Apr 2013	7:00 am	RNS	Q1 2013 Operational results
19th Mar 2013	4:42 pm	RNS	Issue of Loan Participation Notes
15th Mar 2013	5:53 pm	RNS	Publication of Final Terms

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