Publication and Posting of Shareholder Circular

Date of publication: 03.05.2017

Further to the announcement made earlier today regarding the proposed disposal of Joint Stock Company EVRAZ Nakhodka Trade Sea Port (the “Nakhodka Port”) to Lanebrook Limited, EVRAZ plc (“Evraz”) announces that the shareholder circular (the “Circular”) relating to the disposal of the Nakhodka Port (the “Transaction”) has been approved by the UK Listing Authority.

Copies of the Circular will be posted to Evraz's shareholders by no later than 3 May 2017. The Transaction is subject to the approval of Evraz’s shareholders, and accordingly, the Circular contains a notice convening a general meeting of Evraz's shareholders, which is to be held at 10 a.m. on 23 May 2017 at the offices of Clifford Chance LLP, 10 Upper Bank Street, London, E14 5JJ. Shareholders may appoint a proxy by completing the form of proxy enclosed with the Circular. Alternatively, proxy appointments may be completed electronically. The procedures and timings for the appointment of a proxy are set out in the notes to the notice of the general meeting at the back of the Circular.

The Circular will be made available on Evraz's website www.evraz.com/investors/information/general_meeting/ and will be submitted to the National Storage Mechanism, where it will be available for inspection at www.morningstar.co.uk/uk/NSM. Copies of the Circular will also be available for inspection during usual business hours on any business day, free of charge, at the offices of Clifford Chance LLP, 10 Upper Bank Street, London E14 5JJ, from the date of this document up to and including the date of the General Meeting.

 

 

For further information: 

Media Relations:

Maria Starovoyt
Director, External Communications

London: +44 207 832 8998         Moscow: +7 495 937 6871

media@evraz.com

Investor Relations:

Irina Bakhturina

Director, Investor Relations

London: +44 207 832 8990         Moscow: +7 495 232 1370

ir@evraz.com


Back to the list