STATEMENT OF MATERIAL FACT
The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions
Approved by the Board of Directors of the Issuer
1. General information
1.1. Full name of the Issuer | Public Joint Stock Company Mining and Metallurgical |
Company Norilsk Nickel | |
1.2. Address of the issuer, listed in the Unified | 1 ul. Morozova, Dudinka, Taimyr Dolgano-Nenets |
State Register of Legal Entities | District, Krasnoyarsk Krai, 647000 |
1.3. Primary State Registration Number of the | 1028400000298 |
Issuer (OGRN) | |
1.4. Taxpayer Identification Number of the | 8401005730 |
Issuer (INN) | |
1.5. Unique code assigned to the Issuer by the | 40155-F |
Bank of Russia | |
1.6. Internet website used by the issuer to | http://www.e-disclosure.ru/portal/company.aspx?id=564 |
disclose information | https://www.nornickel.ru/investors/disclosure/nornickel- |
disclosure/ | |
1.7. The date of the event (material fact) in | 15/06/2022 |
respect of which the statement was made | |
2. Subject matter | |
meeting of the Board of Directors of the Issuer and agenda of the meeting |
1. Date of resolution regarding convening of the meeting of the Board of Directors: 15/06/2022.
2. Date of the meeting of the Board of Directors of the Issuer: 17/06/2022.
3. Agenda of the meeting of the Board of Directors of the Issuer:
1. Election of the Chairman of the Company's Board of Directors.
2. Approval of new version of Regulations on Corporate Governance, Nomination and Remuneration Committee of the Company's Board of Directors;
3. Board of Directors Strategy Committee;
4. Board of Directors Corporate Governance, Nomination and Remuneration Committee;
5. Board of Directors Audit Committee;
6. Board of Directors Budget Committee;
7. Sustainable Development and Climate Change Committee of the Board of Directors.
Share Capital Manager | |
(Power of Attorney No. GMK-115/5-nt dd. 20/01/2021) | O.A. Kuznetsova |
June 15, 2022 |
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Disclaimer
OJSC MMC Norilsk Nickel published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 09:13:08 UTC.