PRESS RELEASE

from MMC Norilsk Nickel (isin : US46626D1081)

MMC Norilsk Nickel: NINE INDEPENDENT CANDIDATES ARE NOMINATED TO NORNICKEL’S BOARD OF DIRECTORS

MMC Norilsk Nickel (MNOD)
MMC Norilsk Nickel: NINE INDEPENDENT CANDIDATES ARE NOMINATED TO NORNICKEL’S BOARD OF DIRECTORS

06-Apr-2023 / 18:00 MSK
The issuer is solely responsible for the content of this announcement.


PRESS RELEASE

Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL» (PJSC «MMC «NORILSK NICKEL», «Nornickel» or the «Company»)
 

NINE INDEPENDENT CANDIDATES ARE NOMINATED TO NORNICKEL’S BOARD OF DIRECTORS

Moscow, April 6, 2023 – The Board of Directors of Nornickel, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper, has determined a list of nominees to the Board of Directors for the AGM vote.

The candidates to the Board of Directors nominated by shareholders are as follows:

  • Sergey Batekhin
  • Elena Bezdenezhnykh
  • Andrey Bougrov
  • Petr Voznenko
  • Sergey Volk - independent
  • Valery Grinenko - independent
  • Alexandra Zakharova
  • Marianna Zakharova
  • Larisa Zelkova
  • Irina Komarova - independent
  • Sergey Malyshev
  • Artur Melikyan - independent
  • Evgeny Shvarts - independent

The candidates to the Board of Directors nominated by the Board of Directors are as follows:

  • Denis Alexandrov - independent
  • Alexey Ivanov - independent
  • Stanislav Luchitsky - independent
  • Anton Sychev – independent
  • Egor Sheibak

 

Andrey Bougrov, Chairman of Nornickel’s Board of Directors, commented on this subject:

“This year the Board of Directors and major shareholders of the Company nominated a record number of independent candidates for the Board of Directors. I believe that increased representation of independent directors with diverse professional experience will enhance the work of the Board and its committees and increase the transparency of the management decision making”.

 

 

ABOUT THE COMPANY

MMC Norilsk Nickel is a diversified mining and metallurgical company, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper. The company also produces cobalt, rhodium, silver, gold, iridium, ruthenium, selenium, tellurium and other products.

The production units of Norilsk Nickel Group are located at the Norilsk Industrial District, on the Kola Peninsula and Zabaykalsky Krai in Russia as well as in Finland.

MMC Norilsk Nickel shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges, ADRs are accepted for trading on the Saint-Petersburg Stock Exchange.

 

Media Relations:     Investor Relations:

Phone: +7 (495) 785 58 00    Phone: +7 (495) 786 83 20

Email: pr@nornik.ru     Email: ir@nornik.ru

 



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The issuer is solely responsible for the content of this announcement.


ISIN:US55315J1025
Category Code:MSCM
TIDM:MNOD
LEI Code:253400JPTEEW143W3E47
Sequence No.:235624
News ID:1603567

 
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