MMC Norilsk Nickel: NORILSK NICKEL BOARD OF DIRECTORS RECOMMENDS INTERIM
DIVIDEND FOR 9 MONTHS OF 2013
October 29, 2013 Moscow - MMC Norilsk Nickel (hereinafter, Norilsk Nickel or
the Company), the largest global nickel and palladium producer, reports today
that its Board of Directors announced an extraordinary general meeting of
shareholders to be held on December 20, 2013.
The agenda of the announced meeting is as follows:
1) Consideration of an interim dividend payment in respect of the first 9M
of 2013 on Norilsk Nickel shares.
2) Consideration of interested party transactions to be carried out in
connection with the operations of MMC Norilsk Nickel.
The Board of Directors has recommended that an interim dividend payment in the
amount of RUB 220.70 per one ordinary share be paid in respect of the first 9M
of 2013 financial results of the Company.
The closing date of the share register is November 1, 2013
Andrei Bougrov, Deputy Chairman of the Board of Directors, deputy General
Director for IR and GR of OJSC MMC Norilsk Nickel issued the following
comment: "The resolution of the Board of Directors to recommend interim
dividends to be paid based on the results of the first 9 months of 2013 is
fully consistent with the previously approved dividend payment targets and the
corresponding funds have already been accumulated on the Company's bank
account by October 1".
For further information, please, contact:
Media Relations: Investor Relations:
Phone: +7 (495) 797 82 94 Phone: +7 (495) 786 83 20
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ABOUT MMC NORILSK NICKEL:
MMC Norilsk Nickel, a company incorporated under the laws of the Russian
Federation, is the largest diversified mining and metals company in Russia,
the world's largest producer of nickel and palladium and one of the world's
largest producers of platinum, rhodium, copper and cobalt. In addition to
this, MMC Norilsk Nickel produces a large number of other by-products,
including gold, silver, tellurium, selenium, iridium and ruthenium.
The key production units of MMC Norilsk Nickel's group in Russia are at the
Taimyr and Kola Peninsulas. MMC Norilsk Nickel international assets include
operations in Finland, Australia, Botswana and South Africa.
MMC Norilsk Nickel's shares are traded on the Moscow Exchange. ADR's
representing shares in MMC Norilsk Nickel are traded on the over the counter
market in the US and on the London and Berlin stock exchanges.
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information contained therein.
Source: MMC Norilsk Nickel via Thomson Reuters ONE
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