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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Evraz Plc | LSE:EVR | London | Ordinary Share | GB00B71N6K86 | ORD USD0.05 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 82.68 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:9170E Evraz Group S.A. 20 June 2006 Luxembourg 20.06.2006 Evraz Group S.A. Resolutions of the Annual General Meeting June 20, 2006 - Evraz Group S.A. (LSE: EVR) announces that all resolutions proposed to the shareholders were duly passed at the Annual General Meeting held on Tuesday, June 20, 2006, including, amongst others, the following resolutions: 1. To approve the reports of the Board of Directors and of the auditor for the year ended December 31, 2005 2. To approve the balance sheet and the profit and loss account as per December 31, 2005 and to decide on the following allocation of the profit, which for the period ending on December 31, 2005 amounts to EUR 378,368,892: To distribute a dividend for a total amount calculated as of the date of payment to the holders of record of shares in the share register of the Company as of June 20, 2006 in proportion to their participation in the share capital of the Company (provided that the dividend per 1 GDR shall be Euro equivalent of USD 0.45 (forty five cents) and the dividend per 1 share in the Company shall be Euro equivalent of USD 1.35 (one US dollar and thirty five cents) 3. Statutory elections: 3.1. To re-elect the following directors for a period ending immediately afterthe approval of the annual accounts of the Company at December 31, 2006: Mr. Alexander G. Abramov Mr. Otari I. Arshba Mr. Alexander V. Frolov Mr. Valery I. Khoroshkovsky, President of Eurasia Holding LLC Mr. James W. Campbell Mr. Terry J. Robinson 3.2. To elect the following director for a period ending immediately after the approval of the annual accounts of the Company at December 31, 2006: Mr. Bruno Bolfo 3.3. To elect Mrs. Alexandra Trunova as statutory auditor of the Company for a period ending immediately after the approval of the annual accounts of the Company at December 31, 2006 3.4. To elect Ernst & Young, a company having its registered office at 7, Parc d'Activite Syrdall, L-5365 Munsbach as independent auditor of the Company for a period ending immediately after the approval of the annual accounts of the Company at December 31, 2006. 4. To authorise the Board of Directors to appoint Mr. Valery I. Khoroshkovsky as managing director (administrateur-delegue or CEO), for the same duration as his mandate as Director of the Company and under the same terms as approved by the Extraordinary Shareholders' Meeting held on December 29, 2005. 5. To express a favourable notion on the appointment of Mr. Alexander V. Frolov as Chairman of the Board of Directors of the Company for the same duration as his mandate as Director of the Company and under the same terms as approved by the Extraordinary Shareholders' Meeting held on December 29, 2005. Copies of the resolutions passed (other than resolutions concerning ordinary business) will be submitted to the UKLA for publication through its Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. 020 7066 1000 # # # For further information: Evraz Group Corporate Affairs and Investor Relations Irina Kibina Tel: +7 495 232 1370 IR@evraz.com www.evraz.com Evraz Group S.A. is one of the largest vertically-integrated steel and mining businesses with operations mainly in Russia. In 2005, Evraz Group produced 13.9 million tonnes of crude steel. Evraz Group's principal assets include three of the leading steel plants in Russia: Nizhny Tagil (NTMK) in the Urals region and West Siberian (Zapsib) and Novokuznetsk (NKMK) in Siberia, as well as Palini e Bertoli in Italy and Vitkovice Steel in the Czech Republic. Its fast-growing mining businesses comprise Evrazruda, the Kachkanarsky (KGOK) and Vysokogorsky (VGOK) iron ore mining complexes and Neryungriugol coal company and equity interests in the Raspadskaya and Yuzhkuzbassugol coal mines. The mining assets enable Evraz Group to be a vertically-integrated steel producer. Evraz Group also owns and operates the Nakhodka commercial sea port, in the Far East of Russia, which facilitates its access to Asian export markets. For further information visit www.evraz.com This information is provided by RNS The company news service from the London Stock Exchange END RAGEAPKEAFKKEFE
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