Mechel Reports Decisions of Its Board of Directors
Moscow, Russia – May 29, 2023 – Mechel PAO (MOEX: MTLR), a leading Russian mining and metals company, announces the decisions made by its Board of Directors at a meeting held on May 23, 2023.
The annual general meeting of shareholders will be held on June 30, 2023 by absentee balloting. The list of persons entitled to take part in the annual general meeting of shareholders will be made based on the data in the Mechel PAO Shareholders’ Register as of June 6, 2023.
Filled vote bulletins may be mailed to the following address: Russian Federation, 125167, Moscow, Krasnoarmeiskaya St, 1, Mechel PAO.
Bulletins in electronic form may be filled at the following Internet address: https://lk.rrost.ru
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Contacts for shareholders:
Mechel PAO
Alexey Lukashov
Tel: + 7 495 221 88 88
alexey.lukashov@mechel.com
Contacts for editors:
Mechel PAO
Ekaterina Videman
Tel: + 7 495 221 88 88
ekaterina.videman@mechel.com
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Mechel is an international mining and steel company. Mechel unites producers of coal, iron ore concentrate, steel, rolled products, ferroalloys, heat and electric power. All of its enterprises work in a single production chain, from raw materials to high value-added products.