EVRAZ plc ('EVRAZ' or the 'Company') announces that subject to the provision of an appropriate licence from the Office of Financial Sanctions Implementation (OFSI), the 2024 Annual General Meeting ('AGM') will be held at Pasley-Tyler & Co. Ltd, 42 Berkeley Square, London W1J 5AW at 11:00 a.m. on Thursday 27 June 2024.
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 specific questions concerning the business of the AGM or on the resolutions can be submitted ahead of the AGM by email to IR@evraz.com by no later than 11.00 a.m. on Tuesday 25 June 2024. The Company will endeavor to provide answers to questions in due course.
Shareholders should continue to monitor the Company's website and announcements for any updates regarding the AGM.
As 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
Notice of 2024 Annual General Meeting
Form of Proxy for the Annual General Meeting
Contact:
Tel: +7 495 363 19 63
Email: info@evraz.com
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