13 Feb 2009 11:50
February 13, 2009
MMK (LSE:MMK) announces results of EGM
MMK announces that all the resolutions proposed at its Extraordinary General Shareholders' Meeting were approved by shareholders. The resolutions included approval of related party transactions.
The extraordinary general shareholders' meeting was held in the form of absentee voting according to the decision of MMK Board of Directors dated December 19, 2008. The record date to identify shareholders entitled to participate in the EGM was set at the end of business day on December 24, 2008. Votes were collected till the end of February 12, 2009.
Contacts:
Press-secretary Elena Azovtseva t: +7 3519 24 90 82 e-mail: azovtseva@mmk.ru
Head of IR Evgeny Kovtunov t: +7 3519 24 93 55 e-mail: kovtunov@mmk.ru