Company Announcements

Notice of 2019 AGM

Source: RNS
RNS Number : 0676Y
Evraz Plc
03 May 2019
 

EVRAZ plc (the "Company")

NOTICE OF THE 2019 ANNUAL GENERAL MEETING ("AGM")

EVRAZ plc (LSE: EVR) announces that its AGM will be held at Chelsea Football Club (Stamford Bridge, Fulham Road, London, SW6 1HS) on Tuesday, 18 June 2019 at 11 a.m (London time).

The following documents have been posted to shareholders:

-      Annual Report 2018

-      Notice of 2019 Annual General Meeting

-      Form of Proxy for the Annual General Meeting

 

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM 

The Annual Report is also available on the Company's website at http://www.evraz.com/investors/annual_reports/ and the Notice of Annual General Meeting at http://www.evraz.com/investors/information/general_meeting/

 

 For further information:

 

Media Relations:

London: +44 207 832 8998        

Moscow: +7 495 937 6871

media@evraz.com

 Investor Relations:

Director, Investor Relations

London: +44 207 832 8990

Moscow: +7 495 232 1370

ir@evraz.com


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