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PAO Severstal (SVST)
Notice of AGM and Dividend payment dates change
21-March-2019 / 09:36 MSK
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Notice of AGM and Dividend payment dates change
***********************************************
PAO Severstal (MICEX-RTS: CHMF; LSE: SVST), one of the world's leading steel
and steel-related mining companies, announces that the previous resolution
to hold Annual General Meeting on 7 June 2019 was changed and the date is
now shifted to an earlier date. AGM will now be held on 26 April 2019 at
Zhukova 4, Cherepovets, Vologda Region, Russia. Registration for the AGM
will start at 11.00 am (MT) with the meeting itself starting at 12.00 pm
(MT).
Approval of the dividend for the three months ended 31 December 2018 is
expected at the Company's AGM on 26 April 2019. The record date for
participation in the AGM is 1 April 2019.
If the dividend payment for the three months ended 31 December 2018 is
approved at the AGM, the record date for this dividend payment will be 7 May
2019 instead of announced earlier 18 June 2019.
For further information, please contact:
Severstal Investor Relations
Evgeny Belov
T: +7 (495) 926-77-66
evgenii.belov@severstal.com
Severstal Public Relations
Anastasia Mishanina
T: +7 (495) 926-77-66
anastasia.mishanina@severstal.com
Severstal's financial communications agent - Hudson Sandler
Andrew Leach / Emily Dillon
T: +44 (0) 20 7796 4133
***
P?? Severstal is one of the world's leading vertically-integrated steel and
steel related mining companies, with assets in Russia, Latvia and Poland.
Severstal is listed on RTS and MICEX and the company's GDRs are traded on
the LSE. Severstal reported revenue of $8,580 million and EBITDA of $3,142
million in 2018. Severstal's crude steel production in 2018 reached 12.0
million tonnes. www.severstal.com [1]
ISIN: US8181503025
Category Code: AGM
TIDM: SVST
LEI Code: 213800OKDPTV6K4ONO53
Sequence No.: 7892
EQS News ID: 789865
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=4b15f91445f21bf7bba524c68c1bddc7&application_id=789865&site_id=vwd&application_name=news
(END) Dow Jones Newswires
March 21, 2019 02:36 ET (06:36 GMT)
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