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ROSNEFT OIL COMPANY: AGM Results

DJ ROSNEFT OIL COMPANY: AGM Results ROSNEFT OIL COMPANY (ROSN) ROSNEFT OIL COMPANY: AGM Results 02-Jun-2021 / 15:02 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The ....

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Verallia: 2021 First Quarter Results

Verallia: 2021 First Quarter Results
Slight organic decrease in revenue of 2.0%
compared to a strong Q1 in 2020
Stable adjusted EBITDA with an increase in margin to 25.1%
Regulatory News:
Highlights
Decrease in revenue of -6.2% to €605 million in Q1 2021 (-2.0% at constant exchange rates and scope)
(1), compared to high pre-pandemic figures from Q1 2020
Adjusted EBITDA stable at €152 million compared to Q1 2020
Strong improvement in the adjusted EBITDA margin to 25.1%, up 161 basis points
Reduction in net debt leverage to 2.1x adjusted EBITDA for the last 12 months, compared to 2.5x as of 30 March 2020 and 2.0x as of 31 December 2020
Verallia
total of €60 million (1.7% of the capital) ....

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Investegate |Novolipetsk Steel Announcements | Novolipetsk Steel: Independent majority on NLMK Board committees

Independent directors gain majority on NLMK Board committees
The newly elected Board of Directors of NLMK Group held its first meeting after the Annual General Shareholders
Meeting. Vladimir Lisin was re-elected Chairman of the Board. Oleg Bagrin was elected Deputy Chairman of the Board.
NLMK Group became the first among Russian metals and mining companies to establish a Digital Development Committee as part of its Board of Directors. The Committee will contribute to the efficient implementation of the Company s strategy and increase its competitive advantage amid a trend towards the active adoption of digital technologies in the industry.
The Board of Directors also approved a schedule of meetings and formed committees, two of which consist of a majority of independent directors. ....

United States , City Of , United Kingdom , Dmitry Kolomytsyn , Helmut Wieser , Sergey Kravchenko , Sergey Filatov , Karen Sarkisov , Oleg Bagrin , Thomas Veraszto , Joachim Limberg , Stanislav Shekshnia , Vladimir Lisin , Grigory Fedorishin , Jane Zavalishina , Marjan Oudeman , Nikolay Gagarin , Digital Development Committee , London Stock Exchange , Strategic Planning Committee , Moscow Stock Exchange , Audit Committee , Annual General Shareholder , Deputy Chairman , Planning Committee , Social Policy Committee ,

JSC Halyk Bank: INFORMATION NOTE TO THE -2-

JSC Halyk Bank: INFORMATION NOTE TO THE -2-
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JSC Halyk Bank: Notice of Annual General Shareholders' Meeting

of Joint Stock Company Halyk Savings Bank of Kazakhstan

In accordance with Article 35, clause 1 and sub-clause 3 of clause 3 of Article 37, and Article 41 of the Law on Joint Stock Companies, the Board of Directors of JSC Halyk Bank, as the initiator of convening the meeting, announces that the Annual General Shareholders Meeting of JSC Halyk Bank will be held on 23 April 2021 by absentee voting without holding the in-person General Shareholders Meeting (the General Shareholders Meeting ).
The list of shareholders eligible to participate at the General Shareholders Meeting will be determined based on the shareholder register of JSC Halyk Bank as at 23 March 2021. ....

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