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NOTICE OF THE 2022 ANNUAL GENERAL MEETING
NOTICE OF THE 2022 ANNUAL GENERAL MEETING.
About this update from Evraz Plc
[{"type":"text","content":"\n \n\n\nEVRAZ plc (EVR)\n\n\n\nEVRAZ plc: NOTICE OF THE 2022 ANNUAL GENERAL MEETING08-Jun-2022 / 15:15 MSKDissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n\nNOTICE OF THE 2022 ANNUAL GENERAL MEETING\n\nEVRAZ plc (LSE: EVR or the \"Company\") announces that subject to the provision of an appropriate licence from the Office of Financial Sanctions Implementation (OFSI), the 2022 Annual General Meeting (“AGM”) will be held at Pasley-Tyler & Co. Ltd, 42 Berkeley Square, London W1J 5AW at 11:00 a.m. (London time) on Thursday 30 June 2022.\n\nEnsuring 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 [email protected] by no later than 11:00 a.m. on Tuesday 28 June 2022. 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).\n\nShareholders should continue to monitor the Company's website and announcements for any updates regarding the AGM.\n\nAs required by Listing Rules 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and this will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n\n- Notice of 2022 Annual General Meeting\n\n- Form of Proxy for the Annual General Meeting\n\nThe above documents and the 2021 Annual Report and Accounts have also been published on the Company`s website at: https://www.evraz.com/en/investors/shareholders/gm/ \n\n***\n\nFor further information:\n\n \n\nMedia Relations:\n\n+7 495 937 6871\n\n+44 207 290 1096\n\[email protected]\n\n \n\nInvestor Relations:\n\n+7 495 232 1370\n\n+44 207 290 1095\n\[email protected]\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nISIN:\n\tGB00B71N6K86\nCategory Code:\n\tNOA\nTIDM:\n\tEVR\nLEI Code:\n\t5493005B7DAN39RXLK23\nOAM Categories:\n 3.1. Additional regulated informa...