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Severstal Board of Directors resolutions:
Severstal's Board of Directors held on 24 April 2009 approved the agenda for AGM 2008:
* Election of the members of the Board of Directors of OAO Severstal.
* Approval of annual report, annual accounting report including income statement report.
* Distribution of profit for the year ended 31 December 2008. Approval of dividends for the year ended 31 December 2008.
* Election of the members of check-up committee of OAO Severstal.
* Approval of an auditor of OAO Severstal.
* Approval of the new edition of Charter of OAO Severstal.
The Board of Directors recommended to pay no dividends for Q4 2008.
The date of company's Annual General Meeting: 15 June 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)