Abramov

Transactional demand for central bank digital currency

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Key Points: 

    NORNICKEL ANNOUNCES THAT MAXIM POLETAEV AND NIKOLAY ABRAMOV CEASE TO BE INDEPENDENT DIRECTORS

    Retrieved on: 
    Wednesday, July 8, 2020
    Companies, Krasnoyarsk Krai, Nornickel, Basic Element, Gareth Penny, Economy of Russia, Mining, Norilsk, Rusal, Abramov

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

    Key Points: 
    • The issuer is solely responsible for the content of this announcement.
    • Moscow, July 7, 2020 - Nornickel, the world's largest producer of palladium and high-grade nickel and a major producer of platinum and copper, announces that its Directors Maxim Poletaev and Nikolay Abramov have ceased to be independent directors on the Board.
    • In accordance with the Company's Articles of Association, listing rules of the Moscow Exchange and the recommendations of the Code of the Corporate Governance, Maxim Poletaev and Nikolay Abramov have ceased to meet independent director criteria of the Board of Directors of Norilsk Nickel following their respective recent appointments to managerial positions at UC Rusal, a 27% shareholder of Nornickel.
    • Therefore, currently there are six independent directors remaining on the Board of Norilsk Nickel: Gareth Penny, Sergey Bratukhin, Sergey Volk, Roger Munnings, Robert Edwards and Evgeny Shvarts out of total 13 directors.