Artwork

Content provided by NLMK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by NLMK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Player FM - Aplicație Podcast
Treceți offline cu aplicația Player FM !

ENG: AGM agenda (6)

1:16
 
Distribuie
 

Manage episode 156747520 series 1198916
Content provided by NLMK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by NLMK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Board of Directors of NLMK took the decision to hold the Annual General Shareholders' Meeting on 30 May 2012. The agenda for the AGM includes
Approval of the Company's 2011 annual report; annual financial statements, including income statement; allocation of profit (including dividend declaration) for the financial year 2011;
Election of members to the Company's Board of Directors;
Election of the President of the Company (Chairman of the Management Board);
Election of members to the Company's Internal Audit Commission;
Approval of the Company Auditor;
Approval of the compensation to the members of the Board of Directors of NLMK.
AGM participation is based on the NLMK Shareholders’ Register as of midnight April 10/11th, 2012
For more information, please contact Investor Relations Department:
Sergey Takhiev
+7 495 915 1575
st@nlmk.com
you may also follow us on Twitter at @NLMK_IR
Thank you.
  continue reading

11 episoade

Artwork

ENG: AGM agenda (6)

NLMK

16 subscribers

published

iconDistribuie
 
Manage episode 156747520 series 1198916
Content provided by NLMK. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by NLMK or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Board of Directors of NLMK took the decision to hold the Annual General Shareholders' Meeting on 30 May 2012. The agenda for the AGM includes
Approval of the Company's 2011 annual report; annual financial statements, including income statement; allocation of profit (including dividend declaration) for the financial year 2011;
Election of members to the Company's Board of Directors;
Election of the President of the Company (Chairman of the Management Board);
Election of members to the Company's Internal Audit Commission;
Approval of the Company Auditor;
Approval of the compensation to the members of the Board of Directors of NLMK.
AGM participation is based on the NLMK Shareholders’ Register as of midnight April 10/11th, 2012
For more information, please contact Investor Relations Department:
Sergey Takhiev
+7 495 915 1575
st@nlmk.com
you may also follow us on Twitter at @NLMK_IR
Thank you.
  continue reading

11 episoade

Toate episoadele

×
 
Loading …

Bun venit la Player FM!

Player FM scanează web-ul pentru podcast-uri de înaltă calitate pentru a vă putea bucura acum. Este cea mai bună aplicație pentru podcast și funcționează pe Android, iPhone și pe web. Înscrieți-vă pentru a sincroniza abonamentele pe toate dispozitivele.

 

Ghid rapid de referință