![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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:3183K Evraz Group S.A. 19 December 2007 FOR IMMEDIATE RELEASE EGM Resolutions December 19, 2007 - Evraz Group S.A. (LSE: EVR) (the "Company") is pleased to announce that, further to its announcement of 15 November 2007, all the resolutions proposed at today's Extraordinary General Meeting were duly passed. The shareholders have approved the following: 1) Decision to authorise the Board of Directors of the Company to appoint the chief executive officer of the Company without prior authorisation of the shareholders and henceforth to amend and restate the first paragraph of article 11 of the Articles of Association; 2) Decision to modify the date of the annual meeting which shall take place on 15 May and henceforth amend and restate article 15 of the Articles of Association. Copies of the resolutions will be submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: UK Listing Authority Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS ### For further information: Evraz Group Corporate Affairs and Investor Relations Irina Kibina Tel: +7 495 232 1370 IR@evraz.com Evraz Group S.A. is one of the largest vertically-integrated steel and mining businesses. In 2006, Evraz Group produced 16.1 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, Evraz Vitkovice Steel in the Czech Republic, and Evraz Oregon Steel Mills headquartered in the USA. Its fast-growing mining businesses comprise Evrazruda, the Kachkanarsky (KGOK) and Vysokogorsky (VGOK) iron ore mining complexes, Yuzhkuzbassugol company and an equity interest in the Raspadskaya coal company. 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. Evraz vanadium operations comprise Strategic Minerals Corporation, USA, and Highveld Steel and Vanadium Corporation, South Africa. For further information visit www.evraz.com This information is provided by RNS The company news service from the London Stock Exchange END REGEAKANFENXFFE
1 Year Evraz Chart |
1 Month Evraz Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions