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MINING AND METALLURGICAL COMPANY NORILSK NICKEL

(GMKN)
  Report
End-of-day quote Moscow Micex - RTS  -  2022-07-07
16720.00 RUB   +1.03%
10/04Nornickel cancels treasury shares
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09/28Nornickel's board of directors decided to hold extraordinary general meeting of shareholders
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09/19Norilsk Nickel Puts Rusal Merger Talks on Halt
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Mining and Metallurgical Norilsk Nickel : Calling and holding a general meeting of holders (shareholders) of the Issuer, announcing a general meeting of holders (shareholders) of the Issuer unsuccessful, resolution adopted by the general meeting of holders (shareholders) of the Issuer or sole sta

08/12/2022 | 06:35am EDT

STATEMENT OF MATERIAL FACT

Calling and holding a general meeting of holders (shareholders) of the Issuer, announcing a general

meeting of holders (shareholders) of the Issuer unsuccessful, resolution adopted by the general

meeting of holders (shareholders) of the Issuer or sole stakeholder (entity which owns all the voting

shares) 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

1 ul. Morozova, Dudinka, Taimyr Dolgano-Nenets

Unified State Register of Legal Entities

District, Krasnoyarsk Krai, 647000

1.3. Primary State Registration Number of

1028400000298

the Issuer (OGRN)

1.4. Taxpayer Identification Number of the

8401005730

Issuer (INN)

1.5. Unique code assigned to the Issuer by

40155-F

the 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

11/08/2022

respect of which the statement was made

2. Subject matter

Convening the issuer's general meeting of shareholders and resolutions adopted at the issuer's general

meeting of shareholders

Type of the general meeting of shareholders of the issuer (annual (ordinary), extraordinary): extraordinary.

Form of the general meeting of shareholders of the issuer (in-person meeting or voting in absentia): voting in absentia.

Date, venue and time of the issuer's general meeting of shareholders: date of the issuer's general meeting of shareholders: August 11, 2022;

Postal address for mailing voting ballots: 107076, Moscow JSC IRC - R.O.S.T, 18 building 5Б ul.

Stromynka, 107076 Moscow;

Website on the Internet hosting the digital ballots for voting:https://lk.rrost.ru/Nornik

Quorum of the general meeting of shareholders of the issuers: on item on the agenda: 109,692,464 (71.75849%).

Agenda of the issuer's general meeting of shareholders:

Reducing the authorized capital of PJSC MMC Norilsk Nickel through cancellation of the acquired shares by the Company.

Voting results for the quorate agenda items of the general meeting of shareholders and wording of the resolutions adopted at the general Meeting of Shareholders on the agenda items:

Item of the agenda:

To reduce the authorized capital of PJSC MMC Norilsk Nickel by RUB 791,227 to RUB 152,863,397 through cancellation of 791,227 ordinary shares with a par value of RUB 1 each repurchased by PJSC MMC Norilsk Nickel.

IN FAVOR - 109,349,622,432 (99.68745%); AGAINST - 175,105 (0.15963%); ABSTAIN - 166,573 (0.15186%).

Date and number of the minutes of the issuer's general meeting: 11/08/2022, MoM No. 2.

Type of securities (shares), category (type) and other identification of securities mentioned in the issuance resolution for shares, holders of which are entitled to participate in the general meeting of shareholders of the Issuer:

Form, category (type) of securities: ordinary shares;

state registration reference of the securities issue and the date of state registration: issue state registration

reference 1-01-40155-F, registered on 12/12/2006;

International Securities Identification Number (ISIN): RU0007288411.

Share Capital Manager

(Power of Attorney No. GMK-115/5-nt dd. 20/01/2021)

O.A. Kuznetsova

August 11, 2022

Disclaimer

OJSC MMC Norilsk Nickel published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 10:34:01 UTC.


© Publicnow 2022
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Financials (USD)
Sales 2021 17 852 M - -
Net income 2021 6 512 M - -
Net Debt 2021 4 952 M - -
P/E ratio 2021 7,30x
Yield 2021 20,1%
Capitalization 40 553 M 41 409 M -
EV / Sales 2020 3,55x
EV / Sales 2021 2,90x
Nbr of Employees -
Free-Float 34,3%
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Mean consensus -
Number of Analysts 0
Last Close Price 16 720,00
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Managers and Directors
Vladimir Olegovich Potanin President & Chairman-Management Board
Sergey Gennadyevich Malyshev Chief Financial Officer & Senior Vice President
Andrey Bougrov Senior Vice President-Sustainable Development
Sergey Stanislavovich Stepanov Operational Director & Senior Vice President
Evgeny Arkadievich Shvarts Independent Director