OAO Severstal SVST Announcement of EGM and record date for dividends

  OAO Severstal (SVST) - Announcement of EGM and record date for dividends

RNS Number : 8201P
OAO Severstal
30 October 2012
 



                                                               30 October 2012

  Announcement of Extraordinary General Meeting ('EGM') and record date for
             dividend payments for the first nine months of 2012

 

30.10.2012, Moscow. OAO Severstal ('Severstal'), one of the world's leading
vertically integrated steel and steel-related mining companies, announces that
the Board of Directors has called an EGM to be held by absentee voting on 20
December 2012.  The following agenda for the EGM has been approved by the
Board:

Dividend payments for the first nine months of the financial year to 30
September 2012.

The closing date for the receipt of voting ballots is 20 December 2012. All
Severstal shareholders on the register as at 9 November 2012 are eligible to
participate.

In the case that the dividend payments for the first nine months of the
financial year to 30 September 2012 are approved at the EGM, the record date
will be 9 November 2012.

Enquiries: 

Severstal Investor Relations

Vladimir Zaluzhsky

T: +7 495 926 7766

 

Severstal Public Relations

Elena Kovaleva

T: +7 (495) 926-77-66

 

Hudson Sandler (Financial Communications Adviser)

Andrew Hayes / Andrew Leach / Maria Ignatova / Alex Brennan

T: +44 (0) 20 7796 4133 

 

ОАО Severstal is one of the world's leading vertically integrated steel and
steel related mining companies, with assets in Russia, the USA, the Ukraine,
Latvia, Poland, Italy, Liberia and Brazil. Severstal is listed on RTS and
MICEX and the company's GDRs are traded on the LSE. Severstal reported revenue
of $15,812 million and EBITDA of $3,584 million in 2011. Severstal's crude
steel production in 2011 reached 15.3 million tonnes. www.severstal.com

 

                     This information is provided by RNS
           The company news service from the London Stock Exchange
 
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EGMBKKDQABDKFKN -0- Oct/30/2012 07:00 GMT