EVR Evraz Plc

RNS Number:7313Y
Evraz Group S.A.
20 June 2007


Evraz Group S.A. Resolutions of the Annual General Meeting

LUXEMBOURG, June 20, 2007 - Evraz Group S.A. (LSE: EVR) announces that all 
resolutions proposed to the shareholders were duly passed at the Annual General 
Meeting held on Wednesday, June 20, 2007, including, inter alia, the following:

1.  Approval of the reports of the Board of Directors and of the auditor on the 
accounts as per December 31, 2006 and of the decision for allocation of the 
profit, which for the period ending on December 31, 2006 amounts to 
EUR 222,213,213:

  - To distribute annual dividends to the holders of record of shares in the
    share register of the Company as of June 6, 2007 in proportion to their
    participation in the share capital of the Company, provided that (1) the
    dividend per 1 GDR shall be Euro equivalent of USD 1.10 (one US dollar and
    ten cents) and (2) the dividend per 1 share in the Company shall be Euro
    equivalent of USD 3.30 (three US dollars and thirty cents).

  - The total amount shall be calculated per the official exchange rate set out 
    by the Central Bank of Luxembourg as of May 23, 2007. The dividends shall be
    paid by September 2007 at the latest. Payment of the dividends to the GDRs 
    holders shall be made by The Bank of New York as custodian.

2.  Statutory elections:

2.1. To re-elect the following directors for a period ending immediately
after the approval of the annual accounts of the Company for the year ending on 
December 31, 2007:

  - Mr. Alexander Abramov
  - Mr. Otari Arshba
  - Mr. Alexander Frolov
  - Mr. James Campbell
  - Mr. Philippe Delaunois
  - Ms. Olga Pokrovskaya
  - Mr. Terry Robinson
  - Mr. Eugene Shvidler
  - Mr. Eugene Tenenbaum

2.2. To elect Ms. Alexandra Trunova as statutory auditor of the Company for a
period ending immediately after the approval of the annual accounts of the
Company for the year ending on December 31, 2007.

2.3. To elect Ernst & Young, a company having its registered office at 7, Parc
d'Activite Syrdall, L-5365 Munsbach as external auditor of the Company for a
period ending immediately after the approval of the annual accounts of the
Company for the year ending on December 31, 2007.

3.  Authorisation to the Board of Directors to delegate the daily management of
the Company's business and to appoint Mr. Alexander V. Frolov as managing
director (administrateur-delegue/CEO) of the Company with the mandate expiring
on the date of approval by the annual shareholders meeting of the Company's
accounts for the year ending on December 31, 2007.

Copies of the resolutions passed (other than resolutions concerning ordinary
business) will be submitted to the UKLA for publication through its Document
Viewing Facility, which is situated at:

 Financial Services Authority
 25 The North Colonnade
 Canary Wharf
 London E14 5HS
 Tel. 020 7066 1000

                                     # # #

For further information:

Evraz Group
Corporate Affairs and Investor Relations
Irina Kibina
Tel: +7 495 232 1370
IR@evraz.com


Evraz Group S.A. is one of the largest vertically-integrated steel and mining 
businesses. In 2006, Evraz Group produced 16.1 million tonnes of crude steel.  
Evraz Group's principal assets include three of the leading steel plants in 
Russia: Nizhny Tagil (NTMK) in the Urals region and West Siberian (Zapsib) and 
Novokuznetsk (NKMK) in Siberia, as well as Palini e Bertoli in Italy, Evraz 
Vitkovice Steel in the Czech Republic, and Evraz Oregon Steel Mills 
headquartered in the USA. Its fast-growing mining businesses comprise Evrazruda,
the Kachkanarsky (KGOK) and Vysokogorsky (VGOK) iron ore mining complexes, 
Yuzhkuzbassugol company and an equity interest in the Raspadskaya coal company. 
The mining assets enable Evraz Group to be a vertically-integrated steel 
producer. Evraz Group also owns and operates the Nakhodka commercial sea port, 
in the Far East of Russia. Evraz vanadium operations comprise Strategic 
Minerals Corporation, USA, and a 54.1% equity interest in Highveld Steel and 
Vanadium Corporation, South Africa. For further information visit www.evraz.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
RAGEAKKEADEXEFE

Evraz (LSE:EVR)
Historical Stock Chart
From Jun 2024 to Jul 2024

Evraz (LSE:EVR)
Historical Stock Chart
From Jul 2023 to Jul 2024