Annual General Meeting of Shareholders (held in person)
The Meeting approved the Annual Report, annual accounting (financial) statements and consolidated financial statements
Profit for the period was distributed, and the resolution on FY 2018 dividend payout was passed
A new Board of Directors and Audit Commission were elected; resolutions on remuneration of members of the Board of Directors and the Audit Commission were passed
Interested party transactions were approved
The auditor was approved to audit Nornickel’s accounting (financial) statements, consolidated financial statements, and interim consolidated financial statements prepared under the Russian Accounting Standards
The Meeting approved Nornickel’s joining the Interregional Cross-Industry Association of Employers “Union of Copper and Nickel Producers and Production Support Providers”, and resolved other matters
26 September 2019
An Extraordinary General Meeting of Shareholders (held in absentia)
A resolution to pay the 1H 2019 dividend was passed
16 December 2019
An Extraordinary General Meeting of Shareholders (held in absentia)
A resolution to pay the 9M 2019 dividend was passed
Quorum at General Meetings of Shareholders in 2017–2019(%)
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