Evraz Plc Notice of AGM 2021 (7301Y)
14 Mayo 2021 - 9:37AM
UK Regulatory
TIDMEVR
RNS Number : 7301Y
Evraz Plc
14 May 2021
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
EVRAZ plc (LSE: EVR or the "Company") announces that its 2021
Annual General Meeting ("AGM") will be held at 2 Portman Street,
London W1H 6DU at 11:00 a.m. (London time) on Tuesday 15 June 2021
.
The Company's Board of Directors (the "Board") has been closely
monitoring the evolving COVID-19 situation as the restrictions on
social distancing and non-essential travel in the United Kingdom
are gradually eased under the UK Government's four-step roadmap out
of lockdown. Although UK based shareholders are legally entitled to
attend this year's AGM in person, the meeting will be significantly
reduced in scale and the Board strongly recommends that
Shareholders vote on all resolutions by submitting a Form of Proxy
to appoint the Chair of the AGM as their proxy. The two UK based
directors will be the only board members in attendance and only
shareholders or properly appointed proxies will be permitted access
to the meeting room. Further information on the impact of COVID-19
on this year's AGM is set out on page 2 of the Notice of
Meeting.
Ensuring that Shareholders, who do not wish to attend in person,
are able to raise questions on the business of the AGM remains a
key priority for the Board. Any questions on the business of the
AGM should be submitted in advance of the AGM to IR@EVRAZ.COM by no
later than 11:00 a.m. on Friday 1 1 June 2021. The Company will
endeavour to provide responses to these questions and, where
appropriate, will publish answers to frequently asked questions on
the Company's website (www.evraz.com).
Shareholders should continue to monitor the Company's website
and announcements for any updates regarding the AGM.
The following documents have been posted to shareholders:
- Annual Report 2020
- Notice of 2021 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report is also available on the Company's website at
https://www.evraz.com/en/investors/reports-and-results/annual-reports/
and the Notice of Annual General Meeting at
https://www.evraz.com/en/investors/shareholders/gm/
***
For further information:
Investor Relations:
+7 495 232 1370
+44 207 290 1095
ir@evraz.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAFZGMKDDDGMZM
(END) Dow Jones Newswires
May 14, 2021 10:37 ET (14:37 GMT)
Evraz (LSE:EVR)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Evraz (LSE:EVR)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024