EQS-News

PJSC Mechel :

EquityStory.RS, LLC-News: PJSC Mechel / Key word(s): AGM/EGM PJSC Mechel : 31.05.2022 / 19:05 MSK The issuer is solely responsible for the content of this announcement. MECHEL REPORTS DECISIONS OF ITS BOARD OF DIRECTORS

Moscow, Russia – May 31, 2022 – Mechel PAO (NYSE: MTL, MOEX: MTLR), a leading Russian mining and metals company, announces the decisions made by its Board of Directors at a meeting held on May 30, 2022.

The Board of Directors made the following recommendations to the general meeting of Mechel PAO’s shareholders:

• to elect to Mechel PAO’s Board of Directors:
  1. Igor V. Zyuzin
  2. Oleg V. Korzhov
  3. Georgy G. Petrov
  4. Alexander N. Kotsky
  5. Alexander D. Orishchin
  6. Irina N. Ipeeva
  7. Yuriy N. Malyshev
  8. Ivan F. Glumov
  9. Nelli R. Galeeva

 

• not to pay an annual dividend with respect to both ordinary and preferred shares.

The annual general meeting of shareholders will be held on June 30, 2022 by absentee balloting. 

 

Filled vote bulletins may be mailed to 125167, Moscow, Krasnoarmeiskaya St, 1, Mechel PAO.

 

Bulletins in electronic form may be filled at the following Internet address: https://lk.rrost.ru

 

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Mechel PAO

Ekaterina Videman

Tel: + 7 495 221 88 88

[e-mail]

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Mechel is an international mining and steel company. Mechel unites producers of coal, iron ore concentrate, steel, rolled products, ferroalloys, heat and electric power. All of its enterprises work in a single production chain, from raw materials to high value-added products.