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  5. Composition of the Board

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Composition of the Board

28 Apr 2008 09:02

OJSC Magnitogorsk Iron &Steel Works28 April 2008 28 April 2008 MMK announces results of AGM The Annual Genreal Shareholders' meeting, held on April 25, 2008, approved ofthe Board of Directors composition. MMK Vice-president for finance and economy(CFO) Mr. Vladimir Shmakov joined the Board to head the committee for investmentpolicy and interaction with state structures. The current composition of MMK Board of Directors: 1. Gorodissky A.M.2. Krivoshchekov S.V.3. Levin K.Y.4. Sir David Logan5. Rashnikov V.F.6. Rustamova Z.K.7. Senichev G.S.8. Takhautdinov R.S.9. Peter Charow10. Shmakov •.I. 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
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Date   Source Headline
12th Apr 20117:00 amRNSAnnual Information Update
7th Apr 20117:01 amRNSMMK Q4 and FY2010 IAS Financial Results
6th Apr 20119:40 amRNSMMK COMPLETED FIRST PHASE OF EQUIPING MILL 2000
31st Mar 201112:49 pmRNSNotice of MMK IAS Results
25th Mar 20111:11 pmRNSMMK Group closes the sale of Belon energy business
11th Mar 20117:36 amRNSMMK signs SPA to consolidate 100% of MMK-Atakas
9th Mar 20112:14 pmRNSMMK-Atakas commissions electric arc furnace
3rd Mar 20112:29 pmRNSThe results of MMK RUR 5 bln bonds placement
11th Feb 20119:07 amRNSDecisions of MMK Board of Directors
10th Feb 201110:17 amRNSMMK Shipments to Pipemakers Up
9th Feb 201110:08 amRNSNew MMK Plate Mill's Order Book Full
27th Jan 20117:00 amRNSTrading Statement
20th Jan 201110:25 amRNSApproval for Joint Implementation Project
11th Jan 201111:30 amRNSMMK reports payment of dividends for 12M 2009
14th Dec 201011:02 amRNSMMK to Improve Sales and Operations Planning
10th Dec 20107:03 amRNSMMK 9M and Q3 2010 IFRS Financial Results
8th Dec 20101:25 pmRNSNotice of IAS Results
30th Nov 201012:07 pmRNSMMK reported record-high shipment of tube sheet
22nd Nov 20101:00 pmRNSMMK ranked No.2 by S&P on transparency
22nd Nov 201012:28 pmRNSMMK and KAMAZ signed Memorandum on Cooperation
22nd Nov 201012:05 pmRNSMMK starts stamped components facility
27th Oct 20107:00 amRNSMMK Operational Trading Update for Q3 and 9 months
27th Oct 20107:00 amRNSMMK Operational Trading Update for Q3 and 9 months
26th Oct 201011:41 amRNSMMK to pre-study Prioskol Deposit with Hatch
26th Oct 201011:41 amRNSMMK to pre-study Prioskol Deposit with Hatch
30th Sep 20102:38 pmRNSMMK passed EMS recertification audit
16th Sep 20107:01 amRNSMMK Q2 2010 IAS Financial Results
10th Sep 20107:00 amRNSNotice of Results
13th Aug 20107:00 amRNSFinancial results under RAS for Q2 2010
10th Aug 201011:25 amRNSMMK 2009 Annual Report
19th Jul 20107:00 amRNSOperational Trading Update for Q2 2010
11th Jun 20107:00 amRNSMMK Q1 2010 IAS Financial Results
4th Jun 20107:00 amRNSNotice of Results
21st May 20108:31 amRNSResult of AGM
28th Apr 20109:41 amRNSFinancial results under RAS for Q1 2010
19th Apr 20107:37 amRNSTrading Update for Q1 2010
16th Apr 201011:16 amRNSDecision of the Board
6th Apr 20107:00 amRNSMMK Q4 IAS results
30th Mar 20107:00 amRNSMMK Q4 2009 RAS financial results
29th Mar 20109:03 amRNSNotice of Results
12th Feb 201010:35 amRNSResult of Meeting-Notice of AGM
2nd Feb 20107:00 amRNSQ4 and FY 2009 Trading Update
31st Dec 200912:45 pmRNSSecond Price Monitoring Extn
31st Dec 200912:40 pmRNSPrice Monitoring Extension
18th Dec 20097:00 amRNSMMK Q3 2009 IAS Financial Results
17th Dec 20097:00 amRNSMMK Notice of 3Q 2009 IAS Results
17th Nov 20093:37 pmRNSMMK-Atakas financing
27th Oct 20097:00 amRNSMMK Q3 2009 RAS financial results
21st Oct 20097:00 amRNSMMK 3Q 3009 Trading Update
16th Oct 20094:10 pmRNSMMK acquires 82.6% of Belon coal company
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