Date of the Chairman's decision on conducting the Company's Board meeting: 26.04.2019;
date of the Board meeting: 26.04.2019;
agenda of the Board meeting:

1. Determination of the status for the Board members of PAO Severstal as Independent Directors/Non-Executive Directors.

2. Election of Chairman of the Board of Directors of PAO Severstal.

3. Determination of Senior Independent Director of the Board of Directors of PAO Severstal.

4. Formation of the Audit Committee of the Board of Directors of PAO Severstal.

5. Formation of the Nomination and Remuneration Committee of the Board of Directors of PAO Severstal.

6. Formation of the Health, Safety and Environmental Committee of the Board of Directors of PAO Severstal.

7. Determination of the amount of remuneration for the services of the Auditor of PAO Severstal.

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OAO Severstal published this content on 29 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2019 08:57:14 UTC