Alexander Fedorov Elected ChTPZ Group’s Chair of the BOD

UrBC, Yekaterinburg, July 4, 2019. Andrei Komarov was re-elected Chair of the Board of Directors at Chelyabinsk Pipe Rolling Plant (ChelPipe), the company’s press service reports. ‘The decision was made during the re-elected BOD’s first meeting on July 1, 2019. The new BOD, elected by shareholders in the course of the annual general meeting, now comprises Boris Kovalenkov, Andrei Komarov, Dina Mikhryukova, Alexander Fedorov, Sergey Yankovsky, and Independent Directors Vadim Makhov and Oleg Seleznev (who was accepted as an Independent Director by the BOD’s special decision based on the

UrBC, Yekaterinburg, June 23, 2017. Governor of Chelyabinsk Region Boris Dubrovsky presented ChTPZ Group’s shareholder Alexander Fedorov with an honorary badge of Chelyabinsk Region’s Honored Citizen for his contribution to the area’s socioeconomic development, the Group’s press service reports. ‘ChTPZ is universally known to be the driving force behind the industrial development in the area for many decades now; the company has also grown to become a recognizable brand and the epitome of the so-called White Metallurgy in the last few years,’ Dubrovsky said. Alexander Fedorov, together with

UrBC, Yekaterinburg, March 10, 2016. Chelyabinsk Tube Rolling Plant/ChTPZ Board of Directors came up with a list of nine candidates who can be elected on the BOD, the company press service reports. Among the candidates are current BOD Members: Board Member and Rosnano’s Deputy Chair of the Board Oleg Kisselev, ChTPZ BOD Member Andrei Komarov, ChTPZ Chair of the BOD Alexander Fedorov, ChTPZ BOD Member Oleg Seleznev, Rimera’s Director-General Vitaly Sadykov, ChTPZ Deputy DG for Legal & Corporate Issues Sergei Yankovsky, ChTPZ BOD Economic Control & Administration Strategy Director Dina

UrBC, Yekaterinburg, July 25, 2016. ChTPZ Group shareholder and co-chair of Foundation for Development of Tube Industry Andrei Komarov was recently awarded the title of Russia’s Honored Metallurgist, the company press service reports. This was a way to acknowledge Komarov’s immense contribution to metallurgical industry’s development and many years of tireless work. The awarding decree was signed by Russia’s Industry & Trade Minister, while the honorary badge and the certificate were presented to Komarov by ChTPZ Chair of the BOD Alexander Fedorov. ‘Andrei Komarov is the primary

UrBC, Yekaterinburg, July 2, 2019. Chelyabinsk Pipe Rolling Plant’s (ChelPipe) annual general meeting took place on June 28, ChelPipe Group’s press service reports. The meeting got attended by the company shareholders (and/or their representatives) who own 97.2715% of the company’s shares together. Based on the results of the vote, the plant’s net profit for the year 2018 will get directed to dividend payments (RUB 4.702bn all in all/RUB 15.38 per ordinary share). ‘The AGM attendees also elected the new Board of Directors: Andrei Komarov, Alexander Fedorov, Boris Kovalenkov, Oleg Seleznev,