April 16, 2021
The Board of Directors of Severstal (“Severstal”, “the Company”) (LSE: SVST;
MOEX: CHMF), one of the world’s leading vertically integrated steel and
steel-related mining companies, is recommending a dividend of 46.77 roubles per
share for the three months ended 31 March 2021.
Approval of the dividend is expected to take place at the Company’s AGM on
21 May 2021. The record date for participation in the AGM is 26 April 2021. The
recommended record date for the dividend payment is 1 June 2021. The approval
of the record date for the dividend payment is also expected to take place at
the Company’s AGM on 21 May 2021.
The Board of Directors has also nominated Anna Lvova, Head of HR at
Severgroup to PAO Severstal’s Board of Directors. Anna will replace Andrey
Mityukov, who will now fully focus on his activities as CEO of TalentTech (a
part of Severgroup).
The list of Board candidates will be submitted for shareholders’ approval at
the forthcoming Company’s AGM on 21 May 2021.
Anna Lvova joined Severstal in 2010. For seven years, she hold positions of
Senior Manager and head of the Department for recruitment and development. In
2017, she was appointed as the HR Director at Power Machines. As the HR
Director of Severgroup, Anna Lvova coordinates the development of the HR
services of the Group’s companies, focuses on finding and sharing best HR
practices, as well as working with top management and reserve top
Following the approval at the AGM, Severstal’s Board of Directors will as
before comprise 10 members with half of them being independent directors and
two Board members being women.