24.08.2007, 08:58
BoD of Severstal Decided to Hold an EGM in Form of Absent Voting
OREANDA-NEWS. On August 21, 2007 the Board has also approved the date of 28 September 2007 as a date of compilation the voting papers (and the date of extraordinary general shareholders meeting), reported the press-centre of Severstal.
The shareholders' register is set to be closed on 20 August 2007, according to the Board's decision.
The agenda of Severstal's extraordinary general shareholders meeting:
1. Payment of dividend for H1 2007.
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