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AGM Statement

25 Apr 2008 12:51

OJSC Magnitogorsk Iron &Steel Works25 April 2008 25 April 2008 MMK announces results of AGM MMK is pleased to announce that all the resolutions proposed at its AnnualGeneral Meeting were approved by shareholders. - This included the approval of the annual report, annual accounting statements and dividend payments. The dividend payment for 12 months of 2007 is set at 0,502 RUR per ordinary share. - The shareholders also approved the Board of Directors. - Deloitte & Touche CIS were approved as auditors. Speaking at the Annual General Meeting today, Victor Rashnikov, Chairman of MMK, commented: "2007 has been a landmark year in MMK's development. We are very proud to havebecome a publicly listed company and to have welcomed a new, expanded base ofhigh quality international and domestic investors. Overall, in terms of our financial and operational performance, this has been a very successful year forMMK. Through our transaction with Belon and the development of Prioskol iron oredeposit, we have taken a major strategic step forward towards raw materialsecurity. Furthermore, we are continuing with our strategy of expanding internationally, which we have advanced through our partnership in Turkey. Giventhe positive outlook both for steel prices and for demand, we expect furtherstrong progress in 2008." About MMK The Magnitogorsk Iron and Steel Works OJSC (MMK) is among the world's largeststeel producers and is one of the leaders of Russia's steel industry. TheCompany is a large steel producing complex encompassing the entire production chain, from preparation of iron ore to downstream processing of rolled steel.MMK turns out a broad range of steel products with a predominant share of valueadded goods. In 2007 the Company produced 13.3 m tonnes of crude steel, and 12.2 m tonnes of commercial products. US GAAP sales stood at USD 8.2 bn, withnet income at USD 1.8 bn. Contacts MMK: Elena Azovsteva+7 3519 24 90 82 Evgeny Kovtunov+7 3519 24 93 55 Finsbury: Brian CattellPeter RussellSophia Matveeva+44 207 251 3801 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Aug 20127:28 amRNSReplacement: MMK Posts Q2/1H 2012 IAS Financials
28th Aug 20127:02 amRNSMMK Posts 2Q 2012 and 1H 2012 IAS Financials
23rd Aug 20129:37 amRNSNotice of Results
17th Aug 201210:58 amRNSMMK Annual Report 2011
13th Aug 20128:15 amRNSMMK Sells its Stake in BRU and Rudnik
25th Jul 20128:03 amRNSMMK Group Trading Update for Q2 and H1 2012
16th Jul 20125:32 pmRNSMMK launced 2nd stage of new cold rolling complex
2nd Jul 20123:59 pmRNSMMK issued Notice of Termination of SIA
15th Jun 20127:21 amRNSMMK Posted 1Q 2012 Financial Statements
8th Jun 20127:13 amRNSNotice of Results
25th May 20129:17 amRNSArbitration Process Update
25th May 20127:49 amRNSMMK Held Annual General Meeting of Shareholders
17th May 20129:45 amRNSFitch affirms MMK BB+ rating
17th May 20129:37 amRNSMMK Submitted 2011 Financial Statements to FSA
17th May 20129:30 amRNSAnnual Information Update
26th Apr 20127:34 amRNSMMK Group 1Q 2012 Trading Update
25th Apr 201211:57 amRNSCourt hearing on the merits scheduled for May 24
20th Apr 201210:22 amRNSMMK posted Board of Directors resolutions
18th Apr 20127:01 amRNSMMK IFRS financial statements for Q4 and FY 2011
13th Apr 20122:21 pmRNS"Replacement" MMK appeals to challenge injunction
13th Apr 20121:40 pmRNSMMK appeals to chalenge injunction releif
13th Apr 20127:00 amRNSNotice of Results
12th Apr 20129:01 amRNSCourt denied MMK's motion to lift injunction
21st Feb 20122:45 pmRNSMMK Contract Update
16th Feb 201212:48 pmRNSMMK Placed RUR 5bn Bonds at MICEX
27th Jan 20127:00 amRNSMMK Posts 4Q and 12M 2011 Trading Update
23rd Jan 20127:01 amRNSMMK APPOINTS DEPUTY CEO ON FINANCE AND ECONOMICS
28th Dec 20117:00 amRNSMoody's affirms MMK Ba3 rating
5th Dec 20111:01 pmRNSENRC and MMK settled legal claims
5th Dec 20117:00 amRNSMMK Posts 3Q and 9M 2011 Financial Results
29th Nov 20118:24 amRNSUSC and MMK Sign Strategic Cooperation Memorandum
28th Nov 201110:35 amRNSNotice of IAS Results
25th Nov 20117:04 amRNSMMK to Acquire Flinders
25th Oct 20117:06 amRNSMMK Operational Results for Q3 and 9M 2011
15th Sep 201112:44 pmRNSMMK consolidated a 100% stake in MMK-Atakas
8th Sep 20113:40 pmRNSRe Contract
26th Aug 20118:11 amRNSMMK H1 2011 and Q2 IFRS Results
24th Aug 201110:03 amRNSNotice of Results-Replacement
22nd Aug 201112:28 pmRNSNotice of Results
29th Jul 20117:00 amRNSMMK Operational Results for Q2 and H1 2011
26th Jul 20112:08 pmRNSThe results of MMK RUR 5 bln bonds placement
15th Jul 20118:45 amRNSMMK COMPLETES CONSTRUCTION OF MMK-ATAKAS
15th Jul 20117:51 amRNSMMK LAUNCHES MILL 2000
14th Jul 20112:15 pmRNSThe results of MMK RUR 5 bln bonds placement
24th Jun 20117:00 amRNSMMK posted 1Q 2011 financials under IFRS
21st Jun 201111:28 amRNSNotice of Results
20th May 20117:37 amRNSMMK announces AGM results
19th May 20111:08 pmRNSFitch upgraded credit ratings of MMK
3rd May 20117:00 amRNSMMK Annual Report and Accounts 2010
21st Apr 201112:29 pmRNSMMK Posts 1st Quarter 2011 Results

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