14 April 2006
FOR IMMEDIATE RELEASE
April 14, 2006
The Severstal Board has adopted a resolution calling for an Extraordinary
General Shareholders Meeting
Cherepovets, Russia - The Board of Directors of OAO 'Severstal' calls an
Extraordinary Shareholders Meeting. The EGSM will be held by postal ballot.
The completed and signed voting ballots must be received by Severstal before
May 29th, 2006.
The voting bulletins should be sent to the following postal address:
162600, Russia, Vologda region, Cherepovets, Mira Street, 30
Central checkpoint building, office 311
2. Record Date
The record date was determined by the Board as April 13th, 2006.
The shareholders of Severstal who stated in register on this date are entitled
to participate in the Extraordinary General Shareholders Meeting.
The Agenda of the EGSM were approved as follows:
1. Approval of the interested party transaction - sale agreement between
OAO Severstal (Seller) and FRONTDEAL LIMITED (Cyprus) (Buyer) for selling of
ordinary shares of OAO Severstal and the terms of the stated agreement.
Further information is available on www.severstal.com
This information is provided by RNS
The company news service from the London Stock Exchange