PART II
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2023 ANNUAL GENERAL MEETING of EVRAZ plc will be held at Pasley-Tyler & Co. Ltd, 42 Berkeley Square, London W1J 5AW on Friday 30 June 2023 at
11.00 a.m. (London time) to consider and, if thought appropriate, pass the following resolutions of which Resolutions 1 to 2 will be proposed as ordinary resolutions and Resolution 3 will be proposed as special resolution.
Directors
Independent non-executive Directors:
- To elect Ruslan Ibragimov as a Director.
- To elect Andrey Loboda as a Director.
Notice of general meetings
3. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.
By order of the Board
Stanislav Kostinov
Company Secretary
06 June 2023
Registered in England and Wales No. 7784342
Registered Office: 2 Portman Street, London W1H 6DU
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Evraz plc published this content on 14 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2023 07:52:09 UTC.