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MMC Norilsk Nickel / Miscellaneous - Medium Priority
MMC Norilsk Nickel: PJSC 'MMC 'NORILSK NICKEL' TO HOLD AGM ON JUNE 9, 2017
06-Apr-2017 / 08:29 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS,
LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
*PRESS-RELEASE*
*6 April 2017*
*Public Joint Stock Company «Mining and Metallurgical Company «NORILSK
NICKEL»*
(PJSC 'MMC 'Norilsk Nickel', 'Nornickel' or the 'Company')
*PJSC 'MMC 'NORILSK NICKEL' TO HOLD AGM ON JUNE 9, 2017*
Moscow - on April 5, 2017, the Board of Directors set the date for the AGM
on June 9, 2017 and the record date for the AGM participation has been set
on May 16, 2017.
The list of candidates nominated to the Board of Directors includes:
- Gareth Penny, Non-executive Chairman of the Board, Pangolin Diamonds Corp.
and Edcon Group
- Andrei Bougrov, Senior Vice-President, PJSC 'MMC 'Norilsk Nickel'
- Sergei Barbashev, General Director, Chairman of the Managing Board, CJSC
Interros Holding Company
- Alexey Bashkirov, Deputy CEO for Investments, CJSC Interros Holding
Company
- Rushan Bogaudinov, Head of Practice, UC RUSAL
- Sergey Bratukhin, President, CIS Investment Advisers LLC
- Marianna Zakharova, First Vice-President, General Counsel, PJSC 'MMC
'Norilsk Nickel'
- Stalbek Mishakov, Adviser to President, CJSC RUSAL Global Management B.V.
- Gerhardus Prinsloo, Majority Owner and Director, Natural Resource
Partnership
- Maxim Sokov, CEO, En+ Management, CEO, En+ Group Limited
- Vladislav Soloviev, CEO, CJSC RUSAL Global Management B.V.
- Robert Edwards, Non-executive, Independent Director, GB Minerals Ltd
- Sergey Skvortsov, Advisor to CEO of Rostec
The list of candidates nominated to the Audit Commission includes:
- Artur Arustamov, Director of Price, CJSC RUSAL Global Management B.V.
- Georgiy Svanidze, Director of Financial Department, CJSC Interros Holding
Company
- Vladimir Shilkov, Vice-president of Investment Department, CIS Investment
Advisers LLC, Deputy Head in Finance Control Department, PJSC 'MMC 'Norilsk
Nickel'
- Anna Masalova, CFO, CJSC 'Moscow-McDonald's'
- Elena Yanevich CEO, Interpromlising LLC
*ABOUT THE COMPANY*
PJSC «MMC «NORILSK NICKEL» is a diversified mining and metallurgical
company, the world's largest producer of refined nickel and palladium and a
leading producer of platinum, cobalt, copper and rhodium. The company also
produces gold, silver, iridium, selenium, ruthenium and tellurium.
The production units of «NORILSK NICKEL» Group include Polar Division,
located at the Norilsk Industrial District on Taimyr Peninsula, and Kola
Mining and Metallurgical Company located on the Kola Peninsula in Russia as
well as Harjavalta nickel refinery in Finland.
PJSC «MMC «NORILSK NICKEL» shares are listed on the Moscow and on the
Saint-Petersburg Stock Exchanges. PJSC «MMC «NORILSK NICKEL» ADRs trade over
the counter in the US and on the London and Berlin Stock Exchanges.
*Media Relations: Investor Relations: *
Phone: +7 (495) 785 58 00 Phone: +7 (495) 786 83 20
Email: pr@nornik.ru Email: ir@nornik.ru
The EquityStory.RS, LLC Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de/ukreg
Language: English
Company: MMC Norilsk Nickel
1 st Krasnogvardeysky av., 15
123100 Moscow
Russia
Internet: www.nornik.ru
ISIN: US55315J1025
WKN: A140M9
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich,
Stuttgart; Open Market in Frankfurt; London, Nasdaq
Category Code: MSCM
TIDM: MNOD
Sequence No.: 4036
End of Announcement EquityStory.RS, LLC News Service
562579 06-Apr-2017
(END) Dow Jones Newswires
April 06, 2017 02:30 ET (06:30 GMT)
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