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Print[ferro-alloys.com]Shareholders of MMC Norilsk Nickel, the world’s largest refined nickel and palladium producer, held the Annual General Meeting (AGM) on June 28, 2018. The AGM approved the final dividend for the financial year 2017 in the amount of RUB 607.98 per ordinary share (approximately USD 9.87 at the RUB/USD exchange rate of the Russian Central Bank as of May 24, 2018, the date when the Board of Directors made a recommendation on the final dividend), totaling RUB 96.2 bn (approximately USD 1,562 mln at the RUB/USD exchange rate of the Russian Central Bank as of May 24, 2018).
Taking into account the interim dividend paid for six months of 2017 (for a total amount of USD 600 mln) the total dividend distribution for the full year 2017 amounts to USD 2,162 mln.
The AGM also elected the Board of Directors and the Internal Audit commission.
The following Directors have been elected to the Board:
Gareth Penny
Andrey Bougrov
Sergey Barbashev
Alexey Bashkirov
Andrey Likhachev
Sergey Bratukhin
Artem Volynets
Marianna Zakharova
Stalbek Mishakov
Maxim Sokov
Vladislav Soloviev
Robert Edwards
Roger Munnings
The following members have been elected to the Internal Audit commission:
Artur Arustamov
Georgiy Svanidze
Vladimir Shilkov
Anna Masalova
Elena Yanevich
Additionally, the shareholders approved the annual report for 2017, RAS accounts, the consolidated financial statements in accordance with IFRS for 2017 and approved JSC KPMG as the auditors for 2018 RAS accounts and IFRS consolidated financial statements. The shareholders voted in favor of all the other items of the AGM agenda.
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- [Editor:王可]
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