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  • About Ferrexpo

    ABOUT FERREXPO

    Ferrexpo is the third largest exporter of high grade iron ore pellets, which are used to create premium types of steel by the Group's global customer base.

    About us
    • Board & Leadership
      • Board of Directors
      • Management team
    • Business Model
    • Corporate Governance
      • Corporate Governance
      • Board Governance
      • Board Committees
      • Policies and Standards
      • Whistleblowing
    • Culture & Values
    • Investment Timeline
    • Purpose
    • Responsible Business
    • Risk Management
    • Strategy
  • What We Do

    HIGH GRADE IRON PELLET PRODUCER

    The Group produces high grade forms of iron ore, which not only improve the productivity of steelmaking process, but also lower carbon emissions.

    What we do
    • A Low Carbon Pathway
    • Global Markets
    • Logistics
    • Low Cost Production
    • Production & Growth
    • Operations
      • Ferrexpo Poltava Mining
      • Ferrexpo Yeristovo Mining
      • Ferrexpo Belanovo Mining
      • Northern Deposits
      • Reserves and Resources
    • Sales & Marketing
    • Technology & Innovation
  • Responsibility

    DELIVERING SUSTAINABLE GROWTH

    Through its approach to Responsible Business activities, Ferrexpo aims to produce iron ore pellets in a safe, sustainable and ethical manner.

    Responsibility
    • Carbon Footprint
    • Diversity and Inclusion
    • Ethical Business
    • Humanitarian Projects
    • Protecting Environments
    • Responsible Business Reports
    • Safety Performance
    • Stakeholder Engagement
    • Supporting Communities
    • Workforce Development
  • Investors

    INVESTOR RESOURCES

    A dedicated section for Ferrexpo investors, including details of the Group's financial calendar, press releases, published reports and useful contact details.

    Investors
    • Analyst Contacts
    • Email alerts
    • Financial Calendar
    • Investor Contacts
    • Regulatory News Service (RNS)
    • Results, Reports and Presentations
    • Shareholder information
      • AGM and GM Information
      • Company Secretary’s Office and Useful Contacts
      • Details of Advisors
      • Dividend Information
      • FAQs (General Queries)
      • Registrar Services and details
      • Section 172 Statements
      • Shareholder Analysis
      • Shareholder Forms
      • Shareview Account Setup
      • Share Price & Analysis
  • News & Media

    NEWS & MEDIA

    The Group's website is a key resource for keeping all stakeholders informed on the latest news relating to Ferrexpo.

    • Press releases
    • Results, reports and presentations
    • Regulatory News Service (RNS)
    • Ferrexpo Insights Blog
      • Ferrexpo Insights: Yaroslavna Blonska
      • Ferrexpo Insights: Greg Nortje
      • Ferrexpo Insights: Ann-Christin Andersen
      • Ferrexpo Insights: Jim North
    • COVID Information
  • Contact

AGM and GM Information

  • Home
  • Investors
  • Shareholder information
  • AGM and GM Information

Investors

  • Analyst Contacts
  • Email alerts
  • Financial Calendar
  • Investor Contacts
  • Regulatory News Service (RNS)
  • Results, Reports and Presentations
  • Shareholder information
    • AGM and GM Information
    • Company Secretary’s Office and Useful Contacts
    • Details of Advisors
    • Dividend Information
    • FAQs (General Queries)
    • Registrar Services and details
    • Section 172 Statements
    • Shareholder Analysis
    • Shareholder Forms
    • Shareview Account Setup
    • Share Price & Analysis
      • Share Series
      • Share Price Look up
      • Investment Calculator
  • 12/12/22

    Update on the 2022 AGM Resolutions

    Download PDF 137KB
  • 10/05/22

    Information provided pursuant to Section 311A Companies Act 2006 - GM June 2022

    Download PDF 92KB
  • 10/05/22

    Ferrexpo Circular and Notice of General Meeting

    Download PDF 232KB Proxy Form (PDF) 46KB Consent Letter (PDF) 66KB Shareholders' Deed of Release (PDF) 73KB Directors' Deed of Release (PDF) 110KB Articles of Association of the Company (PDF) 2.3MB
  • 10/05/22

    Information provided pursuant to Section 311A Companies Act 2006 - AGM June 2022

    Download PDF 92KB
  • 10/05/22

    Ferrexpo Notice of Annual General Meeting 2022

    Download PDF 211KB Proxy Form (PDF)
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About Ferrexpo

  • About Ferrexpo
  • What we do
  • Responsible Business

Investors

  • Regulatory News
  • Email alerts
  • Results, reports and presentations

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