PJSC Magnitogorsk Iron & Steel Works ("MMK", or "the Group") (MICEX-RTS: MAGN; LSE: MMK), one of the world's largest steel producers, is pleased to announce that the MMK Board of Directors held a meeting on 23 April 2021.
The Board of Directors recommended that the Q4 2020 and Q1 2021 dividend record date be set as the close of business on 17 June 2021.
Earlier at the meetings held on 29 January 2021 and 20 April 2021, the Board of Directors recommended the AGM to approve the payment of dividends for Q4 2020 of RUB 0.945 per share and for Q1 2021 of RUB 1.795 per share.
At the meeting, the Board made the following decisions, among others:
a. The deadline for receipt of voting ballots (the date of voting ballots receipt): 28 May 2021;
b. Postal address for delivery of completed ballots: 455008, Magnitogorsk, Branch of STATUS Registrar, 212, Karl Marks Prospect, Magnitogorsk;
c. The website address where the electronic form of the voting ballot can be completed: https://online.rostatus.ru/;
d. The e-mail address to which the persons entitled to participate at the AGM can send their completed voting ballots: email@example.com.
The agenda for the AGM will include: