STATEMENT OF MATERIAL FACT
The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions
Approved by the Board of Directors of the Issuer
1. General information | |
1.1. Full name of the Issuer | Public Joint Stock Company Mining and Metallurgical Company Norilsk Nickel |
1.2. Address of the issuer, listed in the Unified State Register of Legal Entities | 1 ul. Morozova, Dudinka, Taimyr Dolgano-Nenets District, Krasnoyarsk Krai, 647000 |
1.3. Primary State Registration Number of the Issuer (OGRN) | 1028400000298 |
1.4. Taxpayer Identification Number of the Issuer (INN) | 8401005730 |
1.5. Unique code assigned to the Issuer by the Bank of Russia | 40155-F |
1.6. Internet website used by the issuer to disclose information | http://www.e-disclosure.ru/portal/company.aspx?id=564https://www.nornickel.ru/investors/disclosure/nornickel-disclosure/ |
1.7. The date of the event (material fact) in respect of which the statement was made | 26/03/2024 |
2. Subject matter of statement on some resolutions adopted by the Board of Directors | |
2.1. Quorum at the meeting of the Board of Directors of the Issuer: 13 members of the Board of Directors of PJSC MMC Norilsk Nickel participated in the meeting held on 26/03/2024. The meeting is quorate. 2.2 Resolutions adopted by the Board of Directors and the results of voting on the agenda items: Re: Item 1 To approve the new revision of Regulations on Transactions Committee of the Board of Directors of PJSC MMC Norilsk as per the Annex. The resolution was adopted unanimously.
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Director,
Corporate Relations Department
(Power of Attorney No. GMK-115/87-nt dd. 10/07/2023)
N.Yu. YurchenkoMarch 26, 2024
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OJSC MMC Norilsk Nickel published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 08:31:08 UTC.