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OAO Severstal (56IZ)

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Tuesday 18 April, 2006

OAO Severstal

Notice of EGM

OAO Severstal
14 April 2006

OAO Severstal


April 14, 2006

The Severstal Board has adopted a resolution calling for an Extraordinary 
General Shareholders Meeting

1. Summary

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.

3. Agenda

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.

Additional Information
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