Information  X 
Enter a valid email address

OAO Severstal (56IZ)

  Print   

Monday 25 April, 2005

OAO Severstal

Notice of AGM

OAO Severstal
25 April 2005

25.04.2005

Annual General Shareholders Meeting of OAO 'Severstal' will take place on 10th
June 2005, with a preliminary sending of voting bulletins.

The address of a meeting: Russia, Vologda region, Cherepovets, Stalevarov
street, 41, Palace of metallurgists.

The registration of participants will start at 1000 AM (Moscow time) 10th June
2005.
The meeting will start at 1200 AM (Moscow time) 10th June 2005.

The postal address for sending completed voting bulletins: 162600, Russia,
Vologda region, Cherepovets, Mira street, 30, office 311.

The Agenda of the Annual General Shareholders meeting of OAO 'Severstal' is as
follows.
1. Electing of the Board of Directors of OAO Severstal.
2. Approval of the annual report and accounts.
3. Approval of dividend payment for the full year 2004.
The amount of dividend payment for the full year 2004 is RUB 3.00 per share; the
starting date for payments is 27th June 2005. The record date and ex-dividend
date are 21st April 2005.
4. Approval of dividend payment for the 1Q of 2005
The amount of dividend payment for the 1Q of 2005 is RUB 4.00 per share; the
starting date for payments is 27th June 2005. The record date and ex-dividend
date are 21st April 2005.
5. Approval of the new revision of the Charter of OAO Severstal
6. Approval of the new revision of the 'Regulations on procedure of
holding of a Shareholders Meeting of OAO Severstal'
7. Approval of the new revision of the 'Regulations on Board of Directors
of OAO Severstal'
8. Approval of the new revision of the 'Regulations on General Director of
OAO Severstal'
9. Approval of the interested party transaction (or several interconnected
transactions) for delivering of rolled products between OAO Severstal (Seller)
and Severstal Export GmbH (Switzerland) (Buyer) with limit of RUB 50,000,000,000
(Fifty billions) roubles.
10. Approval of the interested party transaction (or several interconnected
transactions) for delivering of rolled products between OAO Severstal (Seller)
and Severstallat (Latvia) (Buyer) with limit of RUB 10,000,000,000 (Ten
billions) roubles.
11. Approval of the interested party transaction (or several interconnected
transactions) to deposit free cash in currency of the Russian Federation and a
foreign currency between OAO Severstal and OAO Promstroibank within the limits
of RUB 65,000,000,000 (Sixty five billions) roubles.
12. Approval of the interested party transaction (or several interconnected
transactions) between OAO Severstal and OAO Promstroibank under the mortgage of
property and acquiring of guarantees on security of obligations under the credit
transaction (transactions) within the limits of RUB 30,000,000,000 (Thirty
billions) roubles.
13. Approval of the interested party transaction (or several interconnected
transactions) between OAO Severstal and OAO Promstroibank on rendering of credit
services by bank (concept 'credit services' includes acquiring of the credit
(credits), a bank guarantee (guarantees) and opening of the uncovered
(guaranteed) letters of credit) in currency of the Russian Federation and a
foreign currency within the limits of RUB 20,000,000,000 (Twenty billions)
roubles.
14. Approval of the interested party transaction (or several interconnected
transactions) between OAO Severstal and OAO Metcombank on rendering of credit
services by bank (concept 'credit services' includes acquiring of the credit
(credits), a bank guarantee (guarantees) and opening of the uncovered
(guaranteed) letters of credit) in currency of the Russian Federation and a
foreign currency within the limits of RUB 20,000,000,000 (Twenty billions)
roubles.
15. Approval of the interested party transaction (or several interconnected
transactions) between OAO Severstal and OAO Metcombank under the mortgage of
property and acquiring of guarantees on security of obligations under the credit
transaction (transactions) within the limits of RUB 30,000,000,000 (Thirty
billions) roubles.
16. Adopting of the interested party transaction (or several interconnected
transactions) to deposit free cash in currency of the Russian Federation and a
foreign currency between OAO Severstal and OAO Metcombank within the limits of
RUB 50,000,000,000 (Fifty billions) roubles.
17. Electing of the auditing commission of OAO Severstal.
18. Appointing of the statutory auditor of OAO Severstal.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
                                                                                   

a d v e r t i s e m e n t