19th Oct 2009 15:15
Extraordinary General Meeting (EGM) - Results
October 19, 2008
OAO Severstal announces the results of voting on the resolutions proposed at the Extraordinary General Meeting held on 19 October 2009.
To re-elect the Board of Directors of OAO Severstal composed of the following: Alexey Mordashov, Mikhail Noskov, Sergei Kuznetsov, Anatoly Kruchinin, Alexey Kulichenko, Christopher Clark, Ronald Freeman, Peter Kraljic, Martin Angle, Rolf Stomberg.
To decrease the remuneration of Non-Executive Directors by 25% as of 1 July 2009.
For further information:
Severstal
Dmitry Druzhinin, Investor Relations
Olga Antonova, Public Relations
+7 495 926 7766
Hudson Sandler
Andrew Hayes/Jessica Rouleau/Maria Ignatova
+44 (0)20 7796 4133
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