10 Mar 2009 10:01
RNS Number : 6040O
OAO Severstal
10 March 2009
Severstal board of directors resolutions
Severstal's Board of Directors, held on 5-6 March 2009 approved the date of company's Annual General Meeting: 15 June 2009. The record date for AGM is 27 April 2009.
The location of company's Annual General Meeting: Russia, Vologda region, Cherepovets, Stalevarov str. 41, Metallurgists Palace.
Registration for Annual General Meeting starts at 11.00 a.m. (MT)
Annual General Meeting starts at 12.00 p.m. (MT).
Enquiries:
Severstal
Dmitry Druzhinin, Investor Relations
Olga Antonova, Public Relations
+7 495 926 7766
This information is provided by RNS
The company news service from the London Stock Exchange