At the Annual General Shareholders' Meeting (AGM) held on 19 April 2019, NLMK shareholders voted to confirm Grigory Fedorishin as the Group's President and Chief Executive Officer; and to elect a new Board of Directors, with a majority of independent directors (five seats out of nine).

Nine members of the Board of Directors were elected:

The shareholders also approved the Company's 2018 Annual Report and Financial Statements. The shareholders approved the payment of remuneration to members of NLMK's Board of Directors and the external Auditor.

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OAO NLMK - Novolipetskiy Metallurgicheskiy Kombinat published this content on 19 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 April 2019 12:17:05 UTC