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 December2012. 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 495926 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 END EGMBKKDQABDKFKN -0- Oct/30/2012 07:00 GMT
OAO Severstal SVST Announcement of EGM and record date for dividends
Press spacebar to pause and continue. Press esc to stop.