Notice of AGM 2014

RNS Number : 0839G

Evraz Plc

01 May 2014

 



EVRAZ plc (the "Company")

NOTICE OF THE 2014 ANNUAL GENERAL MEETING ("AGM")

EVRAZ plc (LSE: EVR) announces that its AGM will be held at Chelsea Football Club (Stamford Bridge, Fulham Road, London, SW6 1HS) on 12 June 2014 at 11 a.m.

The following documents have been posted to shareholders:

-      Annual Report 2013

-      Notice of 2014 Annual General Meeting

-      Form of Proxy for the Annual General Meeting

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The Annual Report is also available on the Company's website at http://www.evraz.com/investors/annual_reports/ and the Notice of Annual General Meeting at http://www.evraz.com/investors/information/general_meeting/

For further information:

Media Relations:

Vsevolod Sementsov

VP, Corporate Communications

London: [phone]        

Moscow: [phone]

[e-mail]

Investor Relations:

Sergey Belyakov

Director, Investor Relations

London: [phone]

Moscow: [phone]

[e-mail]

 

END

 

 

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