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MMC NORILSK NICKEL BOARD OF DIRECTORS APPROVED THE LIST OF NOMINEES TO THE BOARD FOR VOTING AT THE COMPANY'S JUNE 6, 2014 AGM(ENP Newswire Via Acquire Media NewsEdge) ENP Newswire - 08 April 2014 Release date- 04042014 - Moscow - At its meeting on Friday the Board of Directors of MMC Norilsk Nickel reviewed and approved a number of issues related to the annual general shareholders' meeting to be held on June 6, 2014. Date of compiling the list of persons entitled to participate in the annual general meeting of shareholders shall be April 29, 2014. List of nominees to the Board of Directors is approved as follows: Ardavan Moshiri (Chairman of the Board of Directors of USM Holdings Limited); Sergey Skvortsov (Deputy General Director, Rostechnologii Government Corporation); Sergey Barbashev (General Director, Member of the Management Board, CJSC INTERROS Holding Company); Alexey Bashkirov (Deputy General Director for Investments, Member of the Management Board, CJSC INTERROS Holding Company); Sergey Bratukhin (President, CIS Investment Advisers); Andrei Bougrov (Deputy General Director, Deputy Chairman of the Board of Directors of MMC Norilsk Nickel); Marianna Zakharova (Deputy General Director for Legal Issues, CJSC INTERROS Holding Company); Egor Ivanov (Director for control, internal audit and business coordination, CJSC RUSAL Global Management B.V.); Stalbek Mishakov (Adviser to General Director, CJSC RUSAL Global Management B.V.); Gareth Penny (Executive Chairman of the Board, New World Resources Plc.); Prinsloo Cornelis Johannes Gerhardus (Director of Natural Resource Partnership); Sokov axim (Director for Strategic Investments Management, CJSC RUSAL Global Management B.V., General Director of En+ management, the First Deputy General Director of En+ Group Limited); Vladislav Soloviev (First deputy division Director at CJSC RUSAL Global Management B.V.); Robert Edwards (Principal of Highcross Resources Ltd.) The Board of Directors granted preliminary approval of the annual consolidated financial statements for 2013. Consolidated financial statements shall be reviewed by the AGM on June 6, 2014. Board of Directors approved the annual consolidated financial statements for the year 2013. On June 6, 2014 the statements should be considered and approved by the AGM. The Board of Directors paid special attention to the company's results on HSE issues in 2013, and welcomed management's efforts to reduce working capital. Media Contact: Tel: +7 (495) 797 82 94 Email: [email protected] Investor Contact: Tel: +7 (495) 786 83 20 Email: [email protected] ABOUT MMC NORILSK NICKEL MMC Norilsk Nickel, a company incorporated under the laws of the Russian Federation, is the largest diversified mining and metals company in Russia, the world's largest producer of nickel and palladium and one of the world's largest producers of platinum, rhodium, copper and cobalt. In addition to this, MMC Norilsk Nickel produces a large number of other by-products, including gold, silver, tellurium, selenium, iridium and ruthenium. The key production units of MMC Norilsk Nickel's group in Russia are at the Taimyr and Kola Peninsulas. MMC Norilsk Nickel international assets include operations in Finland, Australia, Botswana and South Africa. MMC Norilsk Nickel's shares are traded on the Moscow Exchange. ADR's representing shares in MMC Norilsk Nickel are traded on the over the counter market in the US and on the London and Berlin stock exchanges. (c) 2014 Electronic News Publishing - |