Corporate governance Severstal
RU

Corporate governance

Corporate information policy

How does the Company inform its shareholders about the General Meetings of Shareholders?

According to the Company’s Charter, the notice on conducting the General Meeting of Shareholders is to be published no later than 30 days prior to the date of the General Meeting. If the agenda of the Extraordinary General Meeting of Shareholders contains an item pertaining to the election of the Board of Directors, such notice is to be published no later than 50 days prior to the date of the General Meeting.
Within the abovementioned timeframes the notice on the conducting the General Meeting of Shareholders is to be posted on the Company’s website — www.severstal.com. The ballots for voting on items of the agenda shall be forwarded to the Company’s shareholders no later than 20 days before the General Meeting of Shareholders.

How does the Company inform its shareholders about the resolutions taken at the General Meetings of Shareholders?

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.

Moreover, the Company shall disclose the resolutions taken by the General Meeting of Shareholders as a Corporate Action Notice as required by the applicable Russian law.

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