OREANDA-NEWS. May 04, 2010. Severstal announces agenda for 2009 AGM:

• Re-election of the members of the Board of Directors of OAO Severstal
• Re-election of the CEO of OAO Severtsal
• Approval of the annual report and annual accounting report including the income statement report
• Distribution of profits for the year ended 31 December 2009
• Re-election of the members of check-up committee of OAO Severstal
• Approval of an auditor for OAO Severstal
• Approval of Board Directors’ compensation

The Board of Directors recommended that profit for 2009 should not be distributed and that dividend for 2009 should not be paid.

The Board of Directors agreed that the Company's AGM will be held at  41 Mateallurgists Palace, Stalevarov street, Cherepovets, Vologda Region, Russia

Registration for the AGM will start at 11.00 a.m. (MT)

The AGM will start at 12.00 p.m. (MT)
The record date for AGM is 29 April 2010
For further information:

Severstal Dmitry Druzhinin, Investor Relations Olga Antonova, Public Relations +7 495 926 7766.