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PAO Severstal: Results of the Annual General Meeting of Shareholders

23 May 2022 13:05

PAO Severstal (SVST) PAO Severstal: Results of the Annual General Meeting of Shareholders 23-May-2022 / 15:05 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 the Annual General Meeting of Shareholders

PAO Severstal (MOEX: CHMF; LSE: SVST) announces that Company’s shareholders elected the Board of Directors, decided not to distribute profit for 2021 and not to pay dividends and also approved JSC “KPMG” as the Company’s Auditor on the Annual General Meeting of Shareholders ("AGM") held on 20 May 2022.

 

 

For further information, please contact:

 

Investor Relations

Nikita Klimantov

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

na.klimantov@severstal.com

 

Public Relations

Anastasia Mishanina

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

anastasia.mishanina@severstal.com

 

***

PАО Severstal is a vertically integrated steel and steel-related mining company, working with customers and partners to create new products and integrated solutions from steel. The company's production facilities are located in Russia. Severstal is listed on MOEX (CHMF) and on the LSE (SVST). Severstal reported revenue of $11.6 million and EBITDA of $6 bln in 2021. Severstal’s crude steel production in 2021 reached 11.6 million tonnes.

 

 


ISIN:US8181503025
Category Code:AGM
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.:163540
EQS News ID:1359077
 
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
19th Sep 20083:41 pmRNSPrice Monitoring Extension
18th Sep 20087:39 amRNSDirector/PDMR Shareholding
16th Sep 20083:46 pmRNSSecond Price Monitoring Extn
16th Sep 20083:40 pmRNSPrice Monitoring Extension
16th Sep 20088:05 amRNSSeverstal share buyback
10th Sep 20082:26 pmRNSInvestor Day
10th Sep 20087:49 amRNSSeverstal Analyst and Investo
4th Sep 20087:02 amRNSInterim Results
3rd Sep 20088:34 amRNSConference Call Details
28th Aug 20083:29 pmRNSResult of Meeting
27th Aug 20083:39 pmRNSNotice of Results
27th Aug 200810:20 amRNSInvestor Day
22nd Aug 200811:06 amRNSAcquisition
5th Aug 20088:25 amRNSEsmark acquisition
28th Jul 20088:51 amRNSTrading Statement
25th Jul 20083:02 pmRNSIssue of Debt
24th Jul 200811:36 amRNSRonald Freeman purchased Seve
22nd Jul 20085:17 pmRNSIssue of Debt
21st Jul 20087:58 amRNSOffer Update for Esmark
14th Jul 20085:20 pmRNSChange of Issuer
8th Jul 20087:36 amRNSAcquisition of WCI Steel
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23rd Jun 20081:30 pmRNSIssue of Debt
17th Jun 200811:41 amRNSOffer update for Esmark Incor
5th Jun 20082:07 pmRNSOffer Update for Esmark Incor
4th Jun 20087:26 amRNSDirector Shareholding
30th May 200812:30 pmRNSOffer for Esmark Incorporated
23rd May 20087:16 amRNSAcquisition
23rd May 20087:00 amRNSSigns Agreement with Seversta
21st May 20087:00 amRNS1st Quarter Results
20th May 20082:43 pmRNSOffer for Esmark Incorporated
19th May 20087:20 amRNSSeverstal Board of Directors
19th May 20087:00 amRNSSeverstal to acquire WCI Stee
13th May 20082:30 pmRNSNotice of Results
8th May 20087:25 amRNSAquisition of Sparrows Point
30th Apr 20085:05 pmRNSTrading Statement
23rd Apr 20082:00 pmRNSShare Buyout at SeverCorr
14th Apr 200810:18 amRNSRestructure Proposals
10th Apr 20087:00 amRNSDisposal
25th Mar 20087:34 amRNSConference call details
25th Mar 20087:00 amRNSAcquisition
17th Mar 20087:00 amRNSFinal Results
13th Mar 200810:07 amRNSNotice of Results
12th Mar 20084:43 pmRNSResult of Meeting
3rd Mar 20083:31 pmRNSDirectorate Change
3rd Mar 200810:02 amRNSChanges in accounting policy
15th Feb 20088:25 amRNSAssessment of outage at SNA
14th Feb 20083:25 pmRNSAcquisition
5th Feb 200811:45 amRNS2007 Operational Results

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