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PAO Severstal: Results of Extraordinary General Meeting

26 Nov 2018 15:10

PAO Severstal (SVST) PAO Severstal: Results of Extraordinary General Meeting 26-Nov-2018 / 18:10 MSK Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


Results of Extraordinary General Meeting

 

PAO Severstal ("Severstal", the "Company") (LSE: SVST; MICEX-RTS: CHMF), one of the world's leading vertically integrated steel and steel-related mining companies, announces that a resolution on payment of a dividend for the first nine months ended 30 September 2018 was passed at the Company's Extraordinary General Meeting ("EGM") held on 23 November 2018.

Severstal's shareholders approved the payment of a dividend of 44.39 rubles per share for the first nine months ended 30 September 2018. The record date for this dividend payment is 4 December 2018.

 

For further information, please contact:

 

Severstal Investor Relations

Evgeny Belov

T: +7 (495) 926-77-66

evgenii.belov@severstal.com

 

Severstal Public Relations

Anastasia Mishanina

T: +7 (495) 926-77-66

anastasia.mishanina@severstal.com 

***

PАО Severstal is one of the world's leading vertically-integrated steel and steel related mining companies, with assets in Russia, Latvia and Poland. Severstal is listed on RTS and MICEX and the company's GDRs are traded on the LSE. Severstal reported revenue of $7,848 million and EBITDA of $2,577 million in 2017. Severstal's crude steel production in 2017 reached 11.7 million tonnes. www.severstal.com

 


ISIN:US8181503025
Category Code:GMS
TIDM:SVST
LEI Code:213800OKDPTV6K4ONO53
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:6671
EQS News ID:751389
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
27th Feb 20091:39 pmRNSSeverstal Warren facility
24th Feb 20092:53 pmRNSSeverstal repays Eurobonds
11th Feb 20091:11 pmRNSTrading Statement
3rd Feb 20093:45 pmRNSSecond Price Monitoring Extn
3rd Feb 20093:40 pmRNSPrice Monitoring Extension
2nd Feb 20093:40 pmRNSPrice Monitoring Extension
31st Dec 200812:23 pmRNSDirector Shareholding
29th Dec 20082:25 pmRNSDividends for the third quarter
10th Dec 20082:46 pmRNSAcquisition
3rd Dec 20088:59 amRNSUS Supreme Court decision
24th Nov 20083:47 pmRNSSecond Price Monitoring Extn
24th Nov 20083:41 pmRNSPrice Monitoring Extension
18th Nov 20087:00 amRNS3rd Quarter Results
17th Nov 20087:30 amRNSResult of Meeting
12th Nov 20083:41 pmRNSPrice Monitoring Extension
11th Nov 20083:47 pmRNSSecond Price Monitoring Extn
11th Nov 20083:40 pmRNSPrice Monitoring Extension
10th Nov 200811:37 amRNSNotice of Results
7th Nov 20083:17 pmRNSPBS Coals aquisition
5th Nov 20083:46 pmRNSSecond Price Monitoring Extn
5th Nov 20083:40 pmRNSPrice Monitoring Extension
28th Oct 200810:15 amRNSTrading Statement
27th Oct 20083:53 pmRNSSecond Price Monitoring Extn
27th Oct 20083:40 pmRNSPrice Monitoring Extension
27th Oct 20087:02 amRNSPBS Coals Acquisition
17th Oct 20088:01 amRNSTransaction in own securities
13th Oct 20083:46 pmRNSSecond Price Monitoring Extn
13th Oct 20083:41 pmRNSPrice Monitoring Extension
10th Oct 20083:47 pmRNSSecond Price Monitoring Extn
10th Oct 20083:40 pmRNSPrice Monitoring Extension
10th Oct 20087:06 amRNSProduction cuts
9th Oct 20083:30 pmRNSCorrected: Director shareholding
9th Oct 20081:38 pmRNSDirector shareholding
7th Oct 20081:48 pmRNSDirector shareholding
7th Oct 20087:00 amRNSTransaction in own securities
6th Oct 20083:48 pmRNSSecond Price Monitoring Extn
6th Oct 20083:40 pmRNSPrice Monitoring Extension
6th Oct 20087:34 amRNSR. Freeman purchased Eurobonds
6th Oct 20087:00 amRNSTransaction in own securities
2nd Oct 20087:00 amRNSTransaction in own securities
1st Oct 20087:00 amRNSTransaction in own securities
1st Oct 20087:00 amRNSResult of EGM
30th Sep 20087:00 amRNSTransaction in own securities
29th Sep 20087:00 amRNSTransaction in own securities
26th Sep 20087:00 amRNSTransaction in own securities
25th Sep 20087:00 amRNSTransaction in own securities
24th Sep 20081:40 pmRNSSeverstal signed a loan
24th Sep 20087:00 amRNSTransaction in own securities
22nd Sep 20087:30 amRNSTRANSACTION IN OWN SECURITIES
19th Sep 20083:46 pmRNSSecond Price Monitoring Extn

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