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
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 | 23/06/2022 |
respect of which the statement was made |
2. Subject matter
meeting of the Board of Directors of the Issuer and agenda of the meeting
- Date of resolution regarding convening of the meeting of the Board of Directors: 23/06/2022.
- Date of the meeting of the Board of Directors of the Issuer: 29/06/2022.
- Agenda of the meeting of the Board of Directors of the Issuer:
- Company's transactions.
- Procedures for voting at the General Meeting of Shareholders of JSC Kola MMC.
- Company's transactions.
- Voting at general meetings of shareholders (participants) of Key Companies of the Group, the shares (stakes in authorized capital) of which are held by the Company.
- Amount of remuneration of the auditor of the Russian accounting (financial) statements of the Company.
- Amount of remuneration of the auditor of the consolidated financial statements of the Company.
Director, | |
Corporate Relations Department | |
(Power of Attorney No. GMK-115/49-nt dd. 29/04/2021) | N.Yu. Yurchenko |
June 23, 2022 |
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Disclaimer
OJSC MMC Norilsk Nickel published this content on 23 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.