EVR Evraz Plc

RNS Number:3183K
Evraz Group S.A.
19 December 2007


FOR IMMEDIATE RELEASE
                                EGM Resolutions



December 19, 2007 - Evraz Group S.A. (LSE: EVR) (the "Company") is pleased to
announce that, further to its announcement of 15 November 2007, all the
resolutions proposed at today's Extraordinary General Meeting were duly passed.

The shareholders have approved the following:
     
1)   Decision to authorise the Board of Directors of the Company to appoint the 
     chief executive officer of the Company without prior authorisation of the
     shareholders and henceforth to amend and restate the first paragraph of 
     article 11 of the Articles of Association;

2)   Decision to modify the date of the annual meeting which shall take place on 
     15 May and henceforth amend and restate article 15 of the Articles of
     Association.

Copies of the resolutions will be submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
     
                                      ###


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 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

REGEAKANFENXFFE

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

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