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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 |
TIDMEVR RNS Number : 6615M Evraz Group S.A. 02 February 2009 for immediate release RESULTS of EGM February 2, 2009 - Evraz Group (LSE: EVR) ("Evraz" or the "Company") announces that, further to the Company's announcement of 17 December 2008, the Extraordinary General Meeting convened on Friday has duly passed all the resolutions. The shareholders have resolved to acknowledge the modification of the method of payment of the announced 2008 interim dividends as follows: 1. the dividend of US$6.00 for 1 share / US$2.00 for 1 GDR which has been paid on 18 December 2008 to the shareholders of record of the Company as of 18 September 2008; and 2. Euro equivalent of the remaining dividend of US$2.25 for 1 share / US$0.75 for 1 GDR shall be either (a) paid in cash to the shareholders who voted against or abstained from voting; or (b) exchanged for new shares to be issued by the Company. The voluntary partial scrip dividend alternative was voted for in respect of 97,553,473 shares representing 79.63% of Evraz's share capital, entitling the holders to subscribe to 9,755,347 new shares issued at a price of US$22.50 per share (US$7.50 per GDR). Article 5 al.1 of the Company's Articles will be amended to reflect the share capital increase. The new shares will rank pari passu with the existing ordinary shares of Evraz Group. The Company's major shareholder, Lanebrook Limited, subscribed to 8,510,152 shares, and BNY Nominees Limited subscribed to 1,245,195 shares. 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 Alexey Ivanov Tel: +7 495 232 1370 IR@evraz.com Evraz Group S.A. is a large vertically integrated steel, mining and vanadium business with operations in the Russian Federation, Ukraine, Europe, USA, Canada and South Africa. Evraz produced 16.4 million tonnes of crude steel in 2007, ranking it among the 17 largest steel producers in the world by volume. Its mining operations cover 93% of iron ore and over 100% of coking coal internal consumption. Evraz's total consolidated revenues for the year ended 31 December 2007 were US$12,808 million and consolidated EBITDA was US$4,254 million. For 1H 2008 the consolidated revenues were US$10,726 million and EBITDA - US$3,700 million. For further information visit www.evraz.com This information is provided by RNS The company news service from the London Stock Exchange END REGEAKAAEDXNEFE
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