Corporate governance

IIntermediate Information Q4 2021
publication date 24.01.2022

Schedule plan for 2022 information placement
publication date 18.01.2022

Календарний план на 2021 рік розміщення інформації
publication date 30.01.2021

Schedule plan for 2021 information placement
publication date 30.01.2020

Schedule plan for 2019 information placement
publication date 31.01.2019

Charter

Notification of the replacement of a member of the Supervisory Board of PJSC ArcelorMittal Kryvyi Rih
publication date 04.06.2018

Certificate of State Registration
publication date 04.06.2018

Certificate of state registration of shares

Affiliate List

.Note: The principles of corporate governance were not approved;
The securities prospectus was not executed.

general meeting of shareholders
publication date 04.05.2018

Regulations on the Supervisory Board
publication date 04.05.2018

Regulations on the Audit Commission

Note: Other internal regulations that govern the activities of the company’s bodies, as well as the regulations on the branch and / or representative office, were not approved.

Decision making on dividend payment
publication date 30.04.2021

Change in the composition of officials (26.02.2021)
publication date 01.03.2021

Change in the composition of officials (15.05.2020)
publication date 18.05.2020

Change in the composition of officials (30.04.2020)
publication date 04.05.2020

Change in the composition of officials (21.12.2019)
publication date 23.12.2019

Decision making on dividend payment
publication date 16.10.2019

Change in the composition of officials (06.08.2019)
publication date 06.08.2019

Change in the composition of officials (25.04.2019)
publication date 25.04.2019

Change in the composition of officials (21.09.2018)
publication date 27.09.2018

Change in the composition of officials (01.06.2018)
publication date 07.06.2018

Change in the composition of officials (26.04.2018)
publication date 05.05.2018

Change in the composition of officials (28.03.2018)
publication date 03.04.2018

Change in the composition of officials (28.12.2017)
publication date 03.01.2018

deciding whether to consent to a major transaction (20.12.2017)
publication date 26.12.2017

Change in the composition of officials (21.08.2017)
publication date 29.08.2017

Change in the composition of officials (18.05.2017)
publication date 24.05.2017

Change in the composition of officials (27.04.2017)
publication date 05.05.2017

Change in the composition of officials (17.02.2017)
publication date 23.02.2017

Change in the composition of officials (20.09.2016)
publication date 26.09.2016

Change in the composition of officials (16.08.2016)
publication date 19.08.2016

Change in the composition of officials (15.08.2016)
publication date 19.08.2016

Change in the composition of officials(26.07.2016)
publication date 01.08.2016

Change in the composition of officials (15.07.2016)
publication date 21.07.2016

Change in the composition of officials (17.06.2016)
publication date 24.06.2016

Change in the composition of officials (10.06.2016)
publication date 16.06.2016

Change in the composition of officials (28.04.2016)
publication date 04.05.2016

Change in the composition of officials (25.01.2016)
publication date 28.01.2016

Change in the composition of officials (12.02.2015)

Change in the composition of officials (25.09.2014)

Change in the composition of officials (24.04.2014)

Change in the composition of officials (04.07.2012)

Change in the composition of officials (19.06.2012)

Change in the composition of officials (12.04.2012)

Change in the composition of officials (13.02.2012)

Change in the composition of officials (21.10.2011)

Change in the composition of officials (13.10.2011)

Change in the composition of officials (24.06.2011)

Change in the composition of officials (21.06.2011)

Change in the composition of officials (21.04.2011)