MMC Norilsk Nickel: SHAREHOLDERS OF MMC NORILSK NICKEL APPROVED THE FINAL DIVIDEND FOR THE FY 2018

MMC Norilsk Nickel (MNOD) 
MMC Norilsk Nickel: SHAREHOLDERS OF MMC NORILSK NICKEL APPROVED THE FINAL 
DIVIDEND FOR THE FY 2018 
 
10-Jun-2019 / 19:51 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. 
 
PRESS RELEASE 
 
                                                                 June 10, 2019 
 
 Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL» 
 
                                   (PJSC "MMC "Norilsk Nickel", the "Company") 
 
SHAREHOLDERS OF MMC NORILSK NICKEL APPROVED THE FINAL DIVIDEND FOR THE FY 2018 
 
      Moscow - Shareholders of MMC Norilsk Nickel, the world's largest refined 
  nickel and palladium producer, held the Annual General Meeting (AGM) on June 
  10, 2019. The AGM approved the final dividend for the financial year 2018 in 
   the amount of RUB 792.52 per ordinary share (approximately USD 12.25 at the 
   RUB/USD exchange rate of the Russian Central Bank as of April 26, 2019, the 
date when the Board of Directors made a recommendation on the final dividend), 
  totaling RUB 125.4 bn (approximately USD 1.9 bn at the RUB/USD exchange rate 
  of the Russian Central Bank as of April 26, 2019). The shareholders approved 
  the dividend record date (the list of shareholders entitled to the dividend) 
on June 21, 2019. Taking into account the interim dividend paid for six months 
   of 2018 (for a total amount of approximately USD 1.8 bn) the total dividend 
                    distribution for the full year 2018 amounts to USD 3.7 bn. 
 
The AGM also elected the Board of Directors and the Internal Audit commission. 
 
                       The following Directors have been elected to the Board: 
 
· Gareth Penny 
 
· Andrei Bougrov 
 
· Alexey Bashkirov 
 
· Evgeny Shvarts 
 
· Marianna Zakharova 
 
· Maxim Poletaev 
 
· Robert Edwards 
 
· Roger Munnings 
 
· Sergey Barbashev 
 
· Sergey Bratukhin 
 
· Sergey Volk 
 
· Stalbek Mishakov 
 
· Vyacheslav Solomin 
 
     The following members have been elected to the Internal Audit commission: 
 
· Alexey Dzybalov 
 
· Anna Masalova 
 
· Elena Yanevich 
 
· Georgiy Svanidze 
 
· Vladimir Shilkov 
 
       Additionally, the shareholders approved the annual report for 2018, RAS 
   accounts, the consolidated financial statements in accordance with IFRS for 
     2018 and approved JSC KPMG as the auditors for 2019 RAS accounts and IFRS 
 consolidated financial statements. The shareholders voted in favor of all the 
                                                other items of the AGM agenda. 
 
         AGM materials and voting results available on the company's web site: 
 
https://www.nornickel.com/investors/shareholders/general-meetings/agm_10-06-2 
                                                                       019 [1] 
 
 This announcement contains inside information in accordance with Article 7 of 
                                      EU Regulation 596/2014 of 16 April 2014. 
 
   Full name and position of person making the announcement - Vladimir Zhukov, 
 
                                          Vice - president, Investor Relations 
 
                                                             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 are located at the Norilsk 
 Industrial District, on the Kola Peninsula and Chita region in Russia as well 
                                               as in Finland and South Africa. 
 
         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: [phone] Phone: [phone] 
 
                                       Email: [e-mail] Email: [e-mail] 
 
ISIN:          US55315J1025 
Category Code: AGM 
TIDM:          MNOD 
Sequence No.:  9664 
EQS News ID:   822065 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=1562efa0c5116fa4f631f416919397b8&application_id=822065&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

June 10, 2019 12:51 ET (16:51 GMT)