01
The Company aims to implement effective and transparent mechanisms for ensuring the rights and interests of shareholders, provided by the legislation, the Charter and other regulatory documents of the Company, as well as recommended by international corporate governance standards.
02
The Company adheres by the equality policy towards its shareholders, regardless of their share size, nationality or jurisdiction.
03
The Company aims to ensure the exercise of the rights of shareholders to participate in the management of the Company through the participation of shareholders in the meetings, voting on agenda items, timely receiving of information about the activities of the Company, its management and audit.
04
The Company aims to provide high level of communication with its every stakeholder, including its customers, suppliers, employees and professional communities.
05
The Company considers increasing the market value of the Company’s shares (capitalization) as one of its major objectives.
According to the applicable Russian law, the resolutions taken by the General Meeting of Shareholders, as well as voting results, may be announced in the course of the given General Meeting and will be made available to shareholders as a Voting Results Report.
The Voting Results Report will be posted on the Company’s website in the General Shareholders’ Meeting section (www.severstal.com) no later than 4 business days after the General Meeting or the end date for collecting the voting ballots when the General Meeting of Shareholders is held in absentia.
Corporate secretary
Registar