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Mechel

June 28, 2019

Mechel reports decisions of Annual General Shareholder Meeting

Moscow, Russia– June 28, 2019 – Mechel PAO (NYSE: MTL, MOEX: MTLR), a leading Russian mining and metals company, announces the decisions made by the annual general shareholder meeting held today.

The shareholders decided on the following:

- not to pay an annual dividend with respect to ordinary shares;

- to pay an annual dividend of 18.21 rubles per one preferred share;

- to make the list of persons entitled to receive dividends for preferred shares for 2018 based on the data in the Mechel PAO Shareholders’ Register as of July 18, 2019. The payments are to be made by bank transfer in accordance with current Russian law;

- to allocate 2,526,763,422.15 rubles for payment of dividends for listed preferred shares;

- to leave the remainder of profit (6,062,469,908.78 rubles) unallocated.

- to elect to the Board of Directors:

1. Igor V. Zyuzin
2. Oleg V. Korzhov
3. Alexander N. Kotsky
4. Yury N. Malyshev
5. Alexander D. Orischin
6. Georgy G. Petrov
7. Viktor A. Trigubko
8. Tigran G. Khachaturov
9. Alexander N. Shokhin
 

***

Mechel PAO
Ekaterina Videman
Tel: + 7 495 221 88 88
ekaterina.videman@mechel.com

 

 

 

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