Mechel Reports Decisions of Annual General Shareholder Meeting
28 Juin 2019 - 4:40PM
Mechel PAO (NYSE: MTL, MOEX: MTLR), a leading Russian
mining and metals company, announces the decisions made by
the annual general shareholder meeting held today.
The shareholders decided on the following:
- not to pay an annual dividend with respect to
ordinary shares;
- to pay an annual dividend of 18.21 rubles per
one preferred share;
- to make the list of persons entitled to
receive dividends for preferred shares for 2018 based on the data
in the Mechel PAO Shareholders’ Register as of July 18, 2019. The
payments are to be made by bank transfer in accordance with current
Russian law;
- to allocate 2,526,763,422.15 rubles for
payment of dividends for listed preferred shares;
- to leave the remainder of profit
(6,062,469,908.78 rubles) unallocated.
- to elect to the Board of Directors:
1. Igor V. Zyuzin2. Oleg V. Korzhov 3. Alexander
N. Kotsky 4. Yury N. Malyshev5. Alexander D. Orischin 6. Georgy G.
Petrov7. Viktor A. Trigubko8. Tigran G. Khachaturov9. Alexander N.
Shokhin
Mechel PAOEkaterina VidemanTel: + 7 495 221 88
88ekaterina.videman@mechel.com
Mechel is an international mining and steel
company. Its products are marketed in Europe, Asia, North and South
America, Africa. Mechel unites producers of coal, iron ore
concentrate, steel, rolled products, ferroalloys, heat and electric
power. All of its enterprises work in a single production chain,
from raw materials to high value-added products.
Some of the information in this press release
may contain projections or other forward-looking statements
regarding future events or the future financial performance of
Mechel, as defined in the safe harbor provisions of the U.S.
Private Securities Litigation Reform Act of 1995. We wish to
caution you that these statements are only predictions and that
actual events or results may differ materially. We do not intend to
update these statements. We refer you to the documents Mechel files
from time to time with the U.S. Securities and Exchange Commission,
including our Form 20-F. These documents contain and identify
important factors, including those contained in the section
captioned “Risk Factors” and “Cautionary Note Regarding
Forward-Looking Statements” in our Form 20-F, that could cause the
actual results to differ materially from those contained in our
projections or forward-looking statements, including, among others,
the achievement of anticipated levels of profitability, growth,
cost and synergy of our recent acquisitions, the impact of
competitive pricing, the ability to obtain necessary regulatory
approvals and licenses, the impact of developments in the Russian
economic, political and legal environment, volatility in stock
markets or in the price of our shares or ADRs, financial risk
management and the impact of general business and global economic
conditions.
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