DGAP-Regulatory: Metalloinvest Finance Designated Activity Company: Metalloinvest announces changes to Board committees
Montag, 01.08.2016 15:35 von DGAP
Metalloinvest Finance Designated Activity Company / Directorate change
Metalloinvest Finance Designated Activity Company: Metalloinvest announces
changes to Board committees
01-Aug-2016 / 15:29 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS,
LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Metalloinvest announces changes to Board committees
Moscow, Russia - 1 August 2016 - Metalloinvest's Board of Directors has
approved changes
to the composition of the Finance, Budgeting and Strategy Committee and the
Remuneration Committee as part of its continued efforts to improve the
Company's corporate governance.
The Board of Directors appointed Galina Aglyamova, an independent director,
as a member of
the Finance, Budgeting and Strategy Committee, which now comprises the
following members:
Pavel Mitrofanov (Chairman), Galina Aglyamova, Andrey Varichev, Valery
Kazikaev and Dmitry Tarasov.
In addition, Ivan Tavrin was elected as the Chairman of the Remuneration
Committee, which also includes Ivan Streshinsky and Dmitry Tarasov.
The Audit Committee will remain unchanged: Galina Aglyamova (Chairman),
Irina Lupicheva and
Pavel Mitrofanov.
# # # #
For more information, please contact the Investor Relations Department:
Artem Lavrischev
Head of Investor Relations
E: ir@metalloinvest.com
T: +7 (495) 981-55-55
Metalloinvest is a leading global iron ore and merchant HBI producer and
supplier, and one of the regional producers of high-quality steel. The
Company has the world's second-largest measured iron ore reserve base and
is one of the lowest-cost iron ore producers.
Metalloinvest is wholly owned by USM Holdings. Alisher Usmanov is the major
beneficiary of USM Holdings (48%), with other major beneficiaries being the
companies of Vladimir Skoch (30%) and Farhad Moshiri (10%).
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Language: English
Company: Metalloinvest Finance Designated Activity Company
28, Rublevskoye shosse
121609 Moscow
Russia
Phone: +7 (495) 981-5555
Fax: +7 (495) 981-9992
E-mail: ir@metalloinvest.com
Internet: http://www.metalloinvest.com/
ISIN: XS0918297382
WKN: B9HLRV8
Listed: Foreign Exchange(s) London
Category Code: BOA
TIDM: B9HLRV8
Sequence Number: 3288
Time of Receipt: 01-Aug-2016 / 15:29 CET/CEST
End of Announcement EquityStory.RS, LLC News Service
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