RNS Number : 2224R
27 April 2009
Severstal Board of Directors resolutions:
Severstal's Board of Directors held on 24 April 2009 approved the agenda for AGM 2008:
Election of the members of the Board of Directors of OAO Severstal.
Approval of annual report, annual accounting report including income statement report.
Distribution of profit for the year ended 31 December 2008. Approval of dividends for the year ended 31 December 2008.
Election of the members of check-up committee of OAO Severstal.
Approval of an auditor of OAO Severstal.
Approval of the new edition of Charter of OAO Severstal.
The Board of Directors recommended to pay no dividends for Q4 2008.
The date of company's Annual General Meeting: 15 June 2009.
The location of company's Annual General Meeting: Russia, Vologda region, Cherepovets, Stalevarov str. 41, Metallurgists Palace.
Registration for Annual General Meeting starts at 11.00 a.m. (MT)
Annual General Meeting starts at 12.00 p.m. (MT)
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