NLMK shareholders confirmed Grigory Fedorishin as president and elected new Board of Directors

At the Annual General Shareholders’ Meeting (AGM) held on 29 April 2021, NLMK shareholders voted to confirm Grigory Fedorishin as the Group’s President and Chief Executive Officer; and to elect a new Board of Directors, with a majority of independent directors (six seats out of nine).

Nine members of the Board of Directors were elected:

• Vladimir Lisin,
• Oleg Bagrin,
• Nikolay Gagarin,
• Thomas Veraszto (independent director),
• Joachim Limberg (independent director),
• Stanislav Shekshnia (independent director),
• Marjan Oudeman (independent director),
• Jane Zavalishina (independent director) and
• Sergey Kravchenko (independent director).

The shareholders also approved the Company’s 2020 Annual Report and Financial Statements.

The shareholders approved the payment of remuneration to members of NLMK’s Board of Directors and the external Auditor.