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  5. Decisions of the Board

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Decisions of the Board

25 Mar 2008 07:00

OJSC Magnitogorsk Iron &Steel Works24 March 2008 March 21, 2008 Decisions of Board of Directors Resolutions of the OJSC MMK Board of Directors dated March 21, 2008 Meeting of MMK Board of Directors took place on March 21, 2008, The Board of Directors decided to recommend to the Annual General Shareholders'Meeting to approve the distribution of profit and losses for the 2007 FinancialYear and pay dividends on placed ordinary registered shares of the Company inthe amount of RUB 0.502 (including tax) per share. The Board of Directors constituted the Company's Collective Executive Body, theManagement Board, increasing the number of its members to 23 persons. The Board of Directors also determined the list of information to be madeavailable to the shareholders during preparation for OJSC MMK's Annual GeneralShareholders' Meeting, and the procedure for providing such information,approved the report of the Company's executive bodies regarding implementationof the Board of Directors' resolutions, the report on the activities of theBoard of Directors' Committees, and approved a number of interested partytransactions. About MMK The Magnitogorsk Iron and Steel Works OJSC (MMK) ranks the 20th among theworld's largest steel producers (according to IISI) and is one of the leaders ofRussia's steel industry (according to Chermet data). The Company is a largesteel producing complex encompassing the entire production chain, frompreparation of iron ore to downstream processing of rolled steel. MMK turns outa broad range of steel products with a predominant share of value added goods.In 2007 the Company produced 13.3 m tonnes of crude steel, and 12.2 m tonnes ofcommercial products. US GAAP sales stood at USD 8.2 bn, with net income at USD1.8 bn. Contacts: Head of IR Evgeny Kovtunov t: +7 3519 24 93 55 E-mail: kovtunov@mmk.ru Press-secretary Elena Azovtseva t: +7 3519 24 90 82 E-mail: azovtseva@mmk.ru This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
25th Oct 20197:13 amEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q3 2019 Financial Results
15th Oct 20199:07 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Trading Update for Q3 and 9M 2019
1st Oct 20197:58 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK EGM APPROVES DIVIDENDS FOR Q2 2019
23rd Sep 201911:06 amEQSPJSC Magnitogorsk Iron and Steel Works: ММК 2019 CMD registration is now open
28th Aug 20197:04 amEQSPJSC Magnitogorsk Iron and Steel Works: SAVE THE DATE: MMK CAPITAL MARKETS DAY
1st Aug 20197:06 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Posts Q2 and H1 2019 IFRS Results
26th Jul 20198:43 amEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q2 2019 Financial Results
16th Jul 20199:00 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Trading Update for Q2 and H1 2019
14th Jun 20199:01 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK placed US$500 mm Eurobonds
31st May 201910:44 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Announces AGM Results
30th Apr 201910:59 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Publishes 2018 Annual Report
30th Apr 20197:02 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Posts Q1 2019 IFRS Results
25th Apr 20197:01 amEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q1 2019 Financial Results
16th Apr 20196:59 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Trading Update for Q1 2019
9th Apr 20198:27 amEQSPJSC Magnitogorsk Iron and Steel Works: Fitch Ratings Upgrades MMK to 'BBB'; Outlook Stable
5th Mar 201911:50 amEQSPJSC Magnitogorsk Iron and Steel Works: Notification and- public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
5th Mar 20197:00 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Board Meeting Results
18th Feb 20197:00 amEQSPJSC Magnitogorsk Iron and Steel Works: Notification and- public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
13th Feb 20198:22 amEQSPJSC Magnitogorsk Iron and Steel Works: Moody's Upgrades MMK to 'Baa2'; Outlook Stable
11th Feb 201910:33 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK BOARD OF DIRECTORS RECOMMENDS DIVIDENDS FOR Q4 2018
7th Feb 20197:00 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Q4 and FY 2018 IFRS Results
4th Feb 201912:42 pmEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q4 and 12M 2018 Financial Results
25th Jan 201910:00 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Trading Update for Q4 and FY 2018
10th Dec 201812:14 pmEQSPJSC Magnitogorsk Iron and Steel Works: Standard&Poor's assigns MMK 'BBB-' rating
2nd Nov 20187:00 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Posts Q3 and 9M 2018 IFRS Results
30th Oct 20187:00 amEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q3 2018 Financial Results
16th Oct 20187:00 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Trading Update for Q3 2018
2nd Oct 201811:41 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK EGM APPROVES DIVIDENDS FOR Q2 2018
3rd Aug 20187:18 amEQSPJSC Magnitogorsk Iron and Steel Works: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
2nd Aug 20187:01 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Posts Q2 and H1 2018 IFRS Results
30th Jul 20187:57 amEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q2 2018 Financial Results
17th Jul 20186:58 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Trading Update for Q2 2018
18th Jun 20187:17 amEQSMMK EGM APPROVES DIVIDENDS FOR Q1 2018
1st Jun 20189:19 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Announces AGM Results
8th May 20187:06 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Posts Q1 2018 IFRS Results
8th May 20186:54 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK BOARD OF DIRECTORS RECOMMENDS DIVIDENDS FOR Q1 2018
3rd May 201810:56 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Publishes 2017 Annual Report
28th Apr 201810:10 amEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q1 2018 Financial Results
17th Apr 20187:02 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Trading Update for Q1 2018
6th Mar 20189:22 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Board Meeting Results
6th Feb 20186:51 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Q4 and FY 2017 IFRS Results
30th Jan 20186:14 amEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q4&FY 2017 Financial Results
25th Jan 20186:05 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Trading Update for Q4 and FY 2017
12th Jan 20185:59 amEQSPJSC Magnitogorsk Iron and Steel Works: Notification and- public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
12th Dec 20176:03 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK EGM APPROVES DIVIDENDS FOR 9M 2017
11th Dec 201710:06 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK agreed to acquire Lysva Metallurgical Plant
10th Nov 20178:14 amEQSPJSC Magnitogorsk Iron and Steel Works: Notification and- public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
9th Nov 20176:11 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK Group Posts Q3 2017 IFRS Results
9th Nov 20176:02 amEQSPJSC Magnitogorsk Iron and Steel Works: MMK BOARD OF DIRECTORS RECOMMENDS DIVIDENDS FOR 9M 2017
3rd Nov 20179:43 amEQSPJSC Magnitogorsk Iron and Steel Works: Notice of Q3&9M 2017 Financial Results
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