REG - Ferrexpo plc - Notice of General Meeting 2024

FerrexpoAnnouncement

12/08/2024 07:00

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RNS Number : 9448Z  Ferrexpo PLC  12 August 2024

 

12 August 2024
 
 
 

Ferrexpo plc

("Ferrexpo" or the "Company" or the "Group")

 

Publication of Notice of General Meeting 2024

Ferrexpo plc (LSE: FXPO) announces that it has today published a Notice of
General Meeting, which is scheduled to be held on 19 September 2024.

 

As outlined in the Company's Results of Annual General Meeting statement
published on 23 May 2024, the purpose of the General Meeting is to seek the
re-election of Vitalii Lisovenko to the Board of Directors.

 

The Notice of General Meeting 2024 is available to view on our website at
www.ferrexpo.com (//www.ferrexpo.com)

 

In accordance with UK Listing Rule 6.4.3R, a copy of the Notice of General
Meeting 2024 will be uploaded to the National Storage Mechanism and will
shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 

 Ferrexpo:
 Nick Bias

 Group Head of Investor Relations and Corporate Communications

 + 44 (0)7733 177 831

 n.bias@ferrexpo.ch (mailto:n.bias@ferrexpo.ch)

 Tavistock (Financial Public Relations):

 Jos Simson

 +44 (0)20 7920 3150

 ferrexpo@tavistock.co.uk (mailto:ferrexpo@tavistock.co.uk)

 Gareth Tredway

 +44 (0)7785 974 264

 ferrexpo@tavistock.co.uk (mailto:ferrexpo@tavistock.co.uk)

 

Notes to Editors:

 

About Ferrexpo: Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine and a listing in the equity shares commercial companies category on
the London Stock Exchange (ticker FXPO) and a constituent of the FTSE
All-Share index. The Group produces high grade iron ore pellets, which are a
premium product for the global steel industry and enable reduced carbon
emissions and increased productivity for steelmakers when converted into
steel, compared to more commonly traded forms of iron ore. Ferrexpo's
operations have been supplying the global steel industry for over 50 years.
Before Russia's full-scale invasion of Ukraine in February 2022, the Group was
the world's third largest exporter of pellets. The Group has a global customer
base comprising of premium steel mills around the world. For further
information visit www.ferrexpo.com (http://www.ferrexpo.com) .

 

 

 

 

 

 

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