Russian mining and steel producing company Evraz Group has announced that at its annual general meeting (AGM) held on May 16 in Luxembourg all resolutions were passed.
In particular, shareholders approved the directors' report and the consolidated and stand-alone financial statements for the year ending December 31, 2010. They also determined the remuneration levels for the company's directors and CEO, and reappointed Ernst & Young as EVRAZ's external auditor.
The following have been approved as board members: Mr Alexander Abramov, Mr Otari Arshba, Mr Duncan Baxter, Mr Alexander Frolov, Mr Karl Gruber, Ms Olga Pokrovskaya, Mr Terry J. Robinson, Mr Eugene Shvidler, Mr Eugene Tenenbaum. Mr. Baxter is a new member of the board.