30 April 2004 12:06
NOVOLIPETSK STEEL MILL GAINS SEATS ON MINE BOARD
SGOK, which agreed on a merger with NLMK earlier this year, said on
its website that the new board includes Galina Aglyamova, who is
MOSCOW. April 29 (Interfax) - Novolipetsk Metallurgical Combine (NLMK), one of Russia's biggest steel mills, got
a number of representatives elected to the board of directors at Stoilensky GOK (SGOK), the country's third biggest
iron ore producer, at SGOK's AGM.
economics and finance director at NLMK; Alexander Kravchenko, NLMK's legal affairs director; Alexander Saprykin,
board chairman at NLMK subsidiary KMAruda; Vladimir Tomayev, general director of KMAruda; Alexander Gorshkov, the
general director of SGOK and a director of KMAruda; and four other directors.
The shareholders accepted a dividend of 1.20 rubles for 2003, compared with 1.10 rubles for 2002 and 1 ruble for
2001.
SGOK charter capital is 3.114 million rubles, consisting of 3.114 million common shares, par value 1 ruble each.
Metalloinvest, which runs SGOK, has said NLMK and SGOK agreed on a merger on February 5.
Shareholders swapped 59.8% of the shares in SGOK for 15.5% of the shares in NLMK, in line with an agreement.
Metalloinvest got two representatives on the board of directors at Novolipetsk at an NLMK extraordinary
shareholders' meeting on April 23.
[Interfax] |
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