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MINING AND METALLURGICAL COMPANY NORILSK NICKEL

(GMKN)
  Report
End-of-day quote Moscow Micex - RTS  -  2022-07-07
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Mining and Metallurgical Norilsk Nickel : The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board of Directors of the Issuer

08/11/2022 | 08:27am EDT

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

10/08/2022

respect of which the statement was made

2. Subject matter

meeting of the Board of Directors of the Issuer and agenda of the meeting

2.1. Date of resolution regarding convening of the meeting of the Board of Directors: 10/08/2022.

2.2

Date of the meeting of the Board of Directors of the Issuer: 16/08/2022.

2.3. Agenda of the meeting of the Board of Directors of the Issuer:

1.

Review of independent status of members of the Board of Directors of the Company.

2.

Recognizing compliance with independence criteria by a member of the Board of Directors of the

Company.

3.

Transaction of the Company to raise financing.

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 11 August 2022 12:26:20 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 44 425 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