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Resolutions of the Annual General Meeting of Shareholders of OAO Severstal
The Annual General Meeting of Shareholders of OAO Severstal was held on June 15, 2009. In the course of the voting number of resolutions were adopted, specifically:
1. To elect the Board of Directors of OAO Severstal composed of the following: Alexey Mordashov, Mikhail Noskov, Sergei Kuznetsov, Anatoly Kruchinin, Gregory Mason, Christopher Clark, Rolf Stomberg, Martin Angle, Ronald Freeman, Peter Kraljic.
2. To approve the annual report and annual accounting statements, including profit and loss statement.
3. Do not distribute profit according to the fiscal year results.
4. To elect an Audit Commission of OAO Severstal composed of the following: Roman Antonov, Artem Voronchihin, Irina Utyugova.
5. To approve ZAO KPMG (TIN 7702019950; License for auditing activities: No. Е 003330, approved pursuant to the Ministry of Finance of Russian Federation Order as of January 17, 2003) as OAO Severstal Auditor.
6. To approve the new version of the OAO Severstal Charter.
For further information:
Dmitry Druzhinin, Investor Relations
Olga Antonova, Public Relations
+7 495 926 7766