Notice of AGM and Dividend payment dates change (789865)

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 PAO Severstal (SVST) 
Notice of AGM and Dividend payment dates change 
 
21-March-2019 / 09:36 MSK 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
Notice of AGM and Dividend payment dates change 
*********************************************** 
 
PAO Severstal (MICEX-RTS: CHMF; LSE: SVST), one of the world's leading steel 
and steel-related mining companies, announces that the previous resolution 
to hold Annual General Meeting on 7 June 2019 was changed and the date is 
now shifted to an earlier date. AGM will now be held on 26 April 2019 at 
Zhukova 4, Cherepovets, Vologda Region, Russia. Registration for the AGM 
will start at 11.00 am (MT) with the meeting itself starting at 12.00 pm 
(MT). 
 
Approval of the dividend for the three months ended 31 December 2018 is 
expected at the Company's AGM on 26 April 2019. The record date for 
participation in the AGM is 1 April 2019. 
 
If the dividend payment for the three months ended 31 December 2018 is 
approved at the AGM, the record date for this dividend payment will be 7 May 
2019 instead of announced earlier 18 June 2019. 
 
For further information, please contact: 
 
Severstal Investor Relations 
 
Evgeny Belov 
 
T: [phone] 
 
[e-mail] 
 
Severstal Public Relations 
 
Anastasia Mishanina 
 
T: [phone] 
 
[e-mail] 
 
Severstal's financial communications agent - Hudson Sandler 
 
Andrew Leach / Emily Dillon 
 
T: [phone] 
 
                                    *** 
 
 P?? Severstal is one of the world's leading vertically-integrated steel and 
   steel related mining companies, with assets in Russia, Latvia and Poland. 
   Severstal is listed on RTS and MICEX and the company's GDRs are traded on 
  the LSE. Severstal reported revenue of $8,580 million and EBITDA of $3,142 
    million in 2018. Severstal's crude steel production in 2018 reached 12.0 
                                       million tonnes. www.severstal.com [1] 
 
ISIN:          US8181503025 
Category Code: AGM 
TIDM:          SVST 
LEI Code:      213800OKDPTV6K4ONO53 
Sequence No.:  7892 
EQS News ID:   789865 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=4b15f91445f21bf7bba524c68c1bddc7&application_id=789865&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

March 21, 2019 02:36 ET (06:36 GMT)