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
For further information:
Corporate Affairs and Investor Relations
Tel: +7 495 232 1370