NLMK Shareholders Confirm Mr Grigory Fedorishin as President & CEO
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NLMK Shareholders Confirm Mr Grigory Fedorishin as President & CEO

Russian steel giant NLMK shareholders at the Annual General Shareholders’ Meeting held on 29 April 2021 voted to confirm Mr Grigory Fedorishin as the

Russian steel giant NLMK shareholders at the Annual General Shareholders’ Meeting held on 29 April 2021 voted to confirm Mr Grigory Fedorishin as the Group’s President and Chief Executive Officer and to elect a new Board of Directors, with a majority of independent directors, six seats out of nine

Nine members of the Board of Directors were elected:

  1. Vladimir Lisin

  2. Oleg Bagrin

  3. Nikolay Gagarin

  4. Thomas Veraszto (independent director)

  5. Joachim Limberg (independent director)

  6. Stanislav Shekshnia (independent director)

  7. Marjan Oudeman (independent director)

  8. Jane Zavalishina (independent director)

  9. Sergey Kravchenko (independent director)

The shareholders also approved the Company’s 2020 Annual Report and Financial Statements. The shareholders approved the payment of remuneration to members of NLMK’s Board of Directors and the external Auditor.

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