April 25, 2007 - Evraz Group S.A. (LSE: EVR) (“Evraz” or the “Company”) announces that Evraz’s Board of Directors convened earlier today in London has resolved, inter alia, the following:
1. To approve the Annual Accounts of the Company and the Report, as well as the report of the Chairman of the Audit Committee on the review of the Annual Accounts.
2. To convene the annual general meeting of the Company’s shareholders with the following agenda addressing, inter alia, the following matters:
a. Approval of the annual accounts for the year ending 31 December 2006.
b. Authorisation to the Board of Directors to delegate the daily management of the Company’s business and to appoint Mr. Alexander Frolov as managing director (“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 period ending on 31 December 2007.
c. Other issues to be approved by the annual general meeting of shareholders according to the Luxembourg legislation.
3. To approve the corporate codes, i.e. the Corporate Governance Code, the Code of Ethics and the Code of Business Conduct, and to make them publicly available by way of uploading them to the corporate website.
4. To approve Evraz’s Social Investments Programme.
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For further information:
Corporate Affairs and Investor Relations
Tel: +7 495 232 1370