| 10 June 2019 | 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
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