Information for Shareholders - NLMK Group
Information for Shareholders - NLMK Group
Information for Shareholders - NLMK Group
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the <strong>Group</strong>’s shareholders on the recommendation of the Board of Directors, and will depend on the <strong>Group</strong>’s<br />
financial position, operating results, cash flow, outlook, general economic conditions, and other factors.<br />
Declared dividends are paid to shareholders within 60 days of the date of their announcement, unless a<br />
shorter period is specified by decision of the General Meeting of <strong>Shareholders</strong> on the payment of dividends.<br />
Dividends payable to GDS holders<br />
Any dividends paid on shares certified by GDS will be declared and paid to the Depositary in roubles or<br />
<strong>for</strong>eign currency, converted into US dollars by the Depositary (in the case of dividend payment in a currency<br />
other than US dollars), and distributed to the holders of GDS, net of fees and Depositary expenses.<br />
Dividend history<br />
Dividend history (US$ m)<br />
800<br />
700<br />
660<br />
683<br />
738<br />
70%<br />
60%<br />
600<br />
500<br />
400<br />
386<br />
471<br />
379 376<br />
50%<br />
40%<br />
300<br />
30%<br />
200<br />
125<br />
119 115<br />
20%<br />
100<br />
62<br />
43<br />
10%<br />
0<br />
2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013<br />
0%<br />
Declared dividends <strong>for</strong> the year Interim dividends Dividend payout ratio (dividend/net profit), rhs<br />
The Annual General Meeting of <strong>NLMK</strong> <strong>Shareholders</strong> announced 2013 dividends <strong>for</strong> ordinary shares in the<br />
amount of RUB 0.67 in cash per share.<br />
Corporate documents<br />
The <strong>Group</strong>’s corporate documents, including the Company Charter, are available at http://nlmk.com.<br />
Financial reporting and disclosure<br />
The <strong>Group</strong> posts announcements of financial results on the London Stock Exchange website via the<br />
regulatory news service (RNS) and then publishes them on the <strong>Group</strong> website in the <strong>for</strong>m of press releases,<br />
and distributes them to the media.<br />
The Company publishes its financial results on a quarterly basis.<br />
The annual report is published in electronic <strong>for</strong>m on the <strong>Group</strong> website, http://nlmk.com, on the day of its<br />
official publication. The <strong>Group</strong> shall give notice of this date in a specially issued press release. A hard copy<br />
of the annual report is available on request in the office of the Register of <strong>Shareholders</strong> and in the office of<br />
the <strong>Group</strong>’s PR consultant in London.<br />
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