MMC Norilsk Nickel (MNOD)
NORNICKEL BOARD OF DIRECTORS RECOMMENDS INTERIM DIVIDEND FOR 9M 2019
11-Nov-2019 / 18:00 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
November 11, 2019
Public Joint Stock Company "Mining and Metallurgical Company "NORILSK
NICKEL" (PJSC "MMC "Norilsk Nickel", "Nornickel" or the "Company")
NORNICKEL BOARD OF DIRECTORS RECOMMENDS
INTERIM DIVIDEND FOR 9M 2019
Moscow - on November 11, 2019 The Board of Directors of Nornickel, the
world's largest producer of palladium and high-grade nickel and a major
producer of platinum and copper, has set the Extraordinary General Meeting
of shareholders (EGM) date on December 16, 2019 and the EGM record date (the
list of shareholders eligible to vote) on November 22, 2019.
The Board of Directors has recommended for the EGM approval an interim
dividend for the nine months of 2019 in the amount of RUB 604.09 per
ordinary share (approximately USD 9.48 at the RUB/USD exchange rate the
Russian Central Bank as of November 11, 2019), totaling RUB 95.59 bn
(approximately USD 1.5 bn). The Board of Directors has proposed to set the
dividend record date (the list of shareholders entitled to the dividend) on
December 27, 2019.
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 palladium and high-grade metal
nickel and a major producer of platinum and copper. The company also
produces cobalt, rhodium, silver, gold, iridium, ruthenium, selenium,
tellurium, sulphur and other products.
The production units of «NORILSK NICKEL» Group are located at the Norilsk
Industrial District, on the Kola Peninsula and Zabaykalsky Krai 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 are traded
over the counter in the US and on the London, Berlin and Frankfurt 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
ISIN: US55315J1025
Category Code: MSCH
TIDM: MNOD
Sequence No.: 28516
EQS News ID: 909801
End of Announcement EQS News Service
(END) Dow Jones Newswires
November 11, 2019 10:00 ET (15:00 GMT)
