<

MMC NORILSK NICKEL (FRA:NNIA) MMC Norilsk Nickel: NINE INDEPENDENT CANDIDATES ARE NOMINATED TO NORNICKEL’S BOARD OF DIRECTORS

Transparency directive : regulatory news

06/04/2023 17:00

MMC Norilsk Nickel (MNOD)
MMC Norilsk Nickel: NINE INDEPENDENT CANDIDATES ARE NOMINATED TO NORNICKEL’S BOARD OF DIRECTORS

06-Apr-2023 / 18:00 MSK
The issuer is solely responsible for the content of this announcement.


PRESS RELEASE

Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL» (PJSC «MMC «NORILSK NICKEL», «Nornickel» or the «Company»)
 

NINE INDEPENDENT CANDIDATES ARE NOMINATED TO NORNICKEL’S BOARD OF DIRECTORS

Moscow, April 6, 2023 – The Board of Directors of Nornickel, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper, has determined a list of nominees to the Board of Directors for the AGM vote.

The candidates to the Board of Directors nominated by shareholders are as follows:

  • Sergey Batekhin
  • Elena Bezdenezhnykh
  • Andrey Bougrov
  • Petr Voznenko
  • Sergey Volk - independent
  • Valery Grinenko - independent
  • Alexandra Zakharova
  • Marianna Zakharova
  • Larisa Zelkova
  • Irina Komarova - independent
  • Sergey Malyshev
  • Artur Melikyan - independent
  • Evgeny Shvarts - independent

The candidates to the Board of Directors nominated by the Board of Directors are as follows:

  • Denis Alexandrov - independent
  • Alexey Ivanov - independent
  • Stanislav Luchitsky - independent
  • Anton Sychev – independent
  • Egor Sheibak

 

Andrey Bougrov, Chairman of Nornickel’s Board of Directors, commented on this subject:

“This year the Board of Directors and major shareholders of the Company nominated a record number of independent candidates for the Board of Directors. I believe that increased representation of independent directors with diverse professional experience will enhance the work of the Board and its committees and increase the transparency of the management decision making”.

 

 

ABOUT THE COMPANY

MMC Norilsk Nickel is a diversified mining and metallurgical company, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper. The company also produces cobalt, rhodium, silver, gold, iridium, ruthenium, selenium, tellurium and other products.

The production units of Norilsk Nickel Group are located at the Norilsk Industrial District, on the Kola Peninsula and Zabaykalsky Krai in Russia as well as in Finland.

MMC Norilsk Nickel shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges, ADRs are accepted for trading on the Saint-Petersburg Stock Exchange.

 

Media Relations:     Investor Relations:

Phone: +7 (495) 785 58 00    Phone: +7 (495) 786 83 20

Email: pr@nornik.ru     Email: ir@nornik.ru

 



Dissemination of a Regulatory Announcement, transmitted by EquityStory RS.
The issuer is solely responsible for the content of this announcement.


ISIN: US55315J1025
Category Code: MSCM
TIDM: MNOD
LEI Code: 253400JPTEEW143W3E47
Sequence No.: 235624
News ID: 1603567

 
End of Announcement EquityStory RS News Service

fncls.ssp?fn=show_t_gif&application_id=1603567&application_name=news&site_id=symex


Other stories

27/04/2024 06:01
27/04/2024 10:39
27/04/2024 12:45
27/04/2024 10:04
27/04/2024 10:45
27/04/2024 02:45
27/04/2024 11:33
27/04/2024 04:35
26/04/2024 12:15
27/04/2024 09:28
27/04/2024 09:54
26/04/2024 23:49
27/04/2024 04:51
26/04/2024 18:24
26/04/2024 18:00
26/04/2024 23:01
27/04/2024 00:36
26/04/2024 14:07
27/04/2024 01:21
27/04/2024 08:30
27/04/2024 08:30
27/04/2024 02:40
27/04/2024 08:10
27/04/2024 10:16
27/04/2024 05:31
26/04/2024 16:09
27/04/2024 09:58
27/04/2024 08:31
27/04/2024 12:32
27/04/2024 11:00
27/04/2024 01:12
26/04/2024 20:00
25/04/2024 13:31
25/04/2024 21:00
26/04/2024 13:30
26/04/2024 23:47
26/04/2024 10:48
26/04/2024 03:31