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  5. Decision of Board of Directors

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Decision of Board of Directors

19 Dec 2008 11:44

RNS Number : 4800K
OJSC Magnitogorsk Iron &Steel Works
19 December 2008
 

December 19, 2008

MMK Board of Directors Took Decision to Hold Extraordinary General Shareholders Meeting 

On Friday, December 19, 2008 the Board of Directors of MMK took the decision to hold an extraordinary general shareholders meeting. The agenda includes approval of related party transactions. 

The record date to identify shareholders entitled to participate in the EGM is set at the end of business day on December 24, 2008. Votes will be collected till the end of February 12, 2009.

Press service

Elena Azovtseva tel.: +7 3519 24 90 82  azovtseva@mmk.ru

Investor Relation 

Evgeny Kovtunov tel.: +7 3519 24 93 55 kovtunov@mmk.ru

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
10th Sep 20097:00 amRNSMMK Q2 2009 IAS Financial Results
7th Sep 20091:01 pmRNSMMK Notice of 2Q 2009 IAS Results
3rd Aug 20099:54 amRNSMMK 2008 Annual report
31st Jul 20097:23 amRNSMMK Q2 2009 financial results under RAS
27th Jul 20097:00 amRNSMMK Q2 2009 Trading update
11th Jun 20097:00 amRNSMMK Q1 2009 IAS Results
8th Jun 20098:29 amRNSNotice of Q1 2009 results
3rd Jun 200912:23 pmRNSMMK completes acquisition
22nd May 200910:00 amRNSResult of AGM
21st May 20091:15 pmRNSMMK 2008 Annual Information Update
30th Apr 20098:13 amRNSMMK FY2008 IAS results
23rd Apr 20091:14 pmRNSNotice of Results
21st Apr 20097:00 amRNSMMK Q1 2009 financial results under RAS
15th Apr 20097:00 amRNSMMK Q1 2009 Trading Statement
14th Apr 200910:02 amRNSResult of Board of Directors Meeting Replacement
14th Apr 20097:00 amRNSResult of Board of Directors Meeting
26th Feb 20097:00 amRNSMMK reports payment of dividends H1 2008
13th Feb 200911:50 amRNSResult of EGM
13th Feb 200911:42 amRNSResult of Meeting-Notice of AGM
13th Feb 20097:59 amRNSTrading Statement
15th Jan 20093:40 pmRNSPrice Monitoring Extension
12th Jan 20097:00 amRNSDividend payout for 2007
30th Dec 20083:45 pmRNSSecond Price Monitoring Extn
30th Dec 20083:40 pmRNSPrice Monitoring Extension
30th Dec 20087:18 amRNSMMK and Sberbank Sign Credit Facility Agreement
19th Dec 200811:44 amRNSDecision of Board of Directors
11th Dec 20087:00 amRNS3rd Quarter Results
4th Dec 200812:47 pmRNSNotice of Results Replacement
4th Dec 200812:23 pmRNSNotice of Results
28th Nov 20083:45 pmRNSSecond Price Monitoring Extn
28th Nov 20083:40 pmRNSPrice Monitoring Extension
4th Nov 20083:47 pmRNSSecond Price Monitoring Extn
4th Nov 20083:40 pmRNSPrice Monitoring Extension
24th Oct 20083:40 pmRNSPrice Monitoring Extension
22nd Oct 200810:54 amRNSMMK redeems USD300 mln Eurobond
21st Oct 20087:00 amRNS3Q 2008 Trading Update
2nd Sep 20087:00 amRNSResult of EGM
20th Aug 20087:00 amRNSInterim Results
13th Aug 20087:00 amRNSNotice of Results
18th Jul 20087:12 amRNSDecision of Board
15th Jul 20089:34 amRNSTrading Update
20th May 200810:58 amRNSMMK 1st Quarter 2008 US GAAP
13th May 20088:10 amRNSNotice of Results
30th Apr 20081:45 pmRNSAnnual Report and Accounts
28th Apr 20089:02 amRNSComposition of the Board
25th Apr 200812:51 pmRNSAGM Statement
15th Apr 20089:47 amRNSRAS Results
28th Mar 20083:40 pmRNSPrice Monitoring Extension
25th Mar 20087:00 amRNSDecisions of the Board
17th Mar 200811:40 amRNSMMK announces 2007 results
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