DJ BOARD OF DIRECTORS OF NORNICKEL RECOMMENDS CANCELLATION OF TREASURY SHARES
MMC Norilsk Nickel (MNOD) BOARD OF DIRECTORS OF NORNICKEL RECOMMENDS CANCELLATION OF TREASURY SHARES 05-Jul-2022 / 18:45 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.
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PRESS RELEASE
Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL»
(PJSC "MMC "Norilsk Nickel", "Nornickel" or the "Company")
BOARD OF DIRECTORS OF NORNICKEL RECOMMENDS CANCELLATION OF TREASURY SHARES
Moscow, July 5, 2022 - 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, decided to hold Extraordinary General Meeting of Shareholders (EGM) on August 11, 2022. The only item of the EGM agenda is the reduction of the authorized capital of the Company by RUB 791,227 to RUB 152,863,397 by cancelling 791,227 repurchased ordinary shares with par value of RUB 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
MMC Norilsk Nickel is a diversified mining and metallurgical company, the world's largest producer of palladium and high-grade nickel and a major producer of platinum and copper. The company also produces cobalt, rhodium, silver, gold, iridium, ruthenium, selenium, tellurium 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.
MMC Norilsk Nickel shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges, ADRs are accepted for trading on the Saint-Petersburg Stock Exchange.
Media Relations: Investor Relations:
Phone: +7 (495) 785 58 00 Phone: +7 (495) 786 83 20
Email: pr@nornik.ru Email: ir@nornik.ru
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ISIN: US55315J1XXX Category Code: MSCH TIDM: MNOD LEI Code: 253400JPTEEW143W3E47 Sequence No.: 172782 EQS News ID: 1391311 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
July 05, 2022 11:45 ET (15:45 GMT)
