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  3. MMK.L Share Price
  4. MMK.L Share Regulatory News
  5. Result of EGM

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Result of EGM

23 Jan 2008 10:35

OJSC Magnitogorsk Iron &Steel Works23 January 2008 OJSC MMK has announced the completion of a interested party transaction approved by the Extraordinary General Shareholders' Meeting on January 21, 2008 OJSC MMK has issued a First Demand Guarantee under the facility agreement(Facility Letter) signed by BNP-Paribas (Suisse) SA, Geneva, Switzerland with aMMK Group company, MMK Trading AG, Zug, Switzerland. The loan facility isintended for pre-export and trade financing. The transaction value is USD600,000,000, or over 5% of the Company assets' book value which made thetransaction subject to approval by the general shareholders' meeting inaccordance with Russian law. Contacts: Investor relations Evgeny Kovtunov Tel.: +7 3519 24 93 55 E-mail: kovtunov@mmk.ru Press service Elena Azovtseva Tel.: +7 3519 24 90 82 Fax: +7 3519 24 80 24 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
19th May 20148:11 amRNSAnnual Information Update
15th May 201410:24 amRNSFitch affirms MMK BB+ rating
29th Apr 20147:02 amRNSMMK Posted 1Q 2014 Trading Update
23rd Apr 20147:12 amRNSMMK announces changes to its Board of Directors
22nd Apr 20147:05 amRNSMMK Group Posted Q4 and FY 2013 IFRS Results
22nd Apr 20147:01 amRNSMMK posted Board of Directors resolutions
16th Apr 20147:05 amRNSNotice of Results
27th Feb 20149:33 amRNSMMK Appoints New CEO
14th Feb 20147:43 amRNSMMK Board Meeting Results
6th Feb 20147:05 amRNSMMK Posts 4Q and FY 2013 Trading Update
17th Jan 201410:20 amRNSMMK appoints acting CEO
29th Nov 20137:01 amRNSMMK Q3 and 9M 2013 IAS financial results
25th Nov 20137:02 amRNSNotice of Results
11th Nov 201311:48 amRNSMMK appoints new CFO
25th Oct 20137:01 amRNSMMK Group Trading Update for Q3 and 9M 2013
18th Oct 201311:00 amRNSMMK CFO leaves the company
16th Oct 201310:04 amRNSMMK Group increases its stake in Belon
10th Sep 201312:05 pmRNSMMK secures USD 500 mln Facility
28th Aug 20137:02 amRNSMMK Q2 and H1 2013 IFRS Financial Results
27th Aug 20137:06 amRNSNotice of Results
7th Aug 20138:30 amRNSStrike at MMK Metalurji Ended
29th Jul 20137:05 amRNSMMK Posted 1H 2013 Financial Report by RAS
26th Jul 20137:02 amRNSMMK Group Trading Update for Q2 and H1 2013
25th Jul 20132:54 pmRNSMMK Placed RUR 5bln Bonds at MICEX
19th Jul 20138:27 amRNSResolutions of the Board of Directors of MMK
19th Jul 20137:00 amRNSStrike Decision Announced at MMK Metalurji
17th Jun 201312:00 pmRNSMMK Publishes 2012 Annual Report
7th Jun 20137:08 amRNSMMK posted 1Q 2013 IFRS financial statements
3rd Jun 20137:00 amRNSNotice of Results
24th May 20137:59 amRNSAGM Statement
14th May 20137:03 amRNSAnnual Information Update
30th Apr 20137:15 amRNSMMK Posted 1Q 2013 Trading Update
19th Apr 201311:46 amRNSMMK Posted Board of Directors Resolutions
12th Apr 20137:05 amRNSMMK Group Posted Q4 and FY 2012 IFRS Results
10th Apr 20131:57 pmRNSMMK Notice of Results
28th Mar 20137:04 amRNSMMK reports payment of dividends for 9M 2012
22nd Mar 20137:02 amRNSMMK posted FY2012 Financial Results under RAS
14th Feb 201310:03 amRNSDecisions of MMK Board of Directors
31st Jan 20138:36 amRNSREPLACEMENT. MMK Posts Q4 & FY 2012 Trading Update
31st Jan 20137:00 amRNSMMK Posts Trading Update for Q4 and FY2012
31st Dec 20128:33 amRNSMMK's EGM approved dividends for 9M 2012
28th Dec 201212:57 pmRNSMMK EGM to vote on dividends for 9M 2012
19th Dec 20127:09 amRNSMMK-Trans Holding Sells MMK Trans to Globaltrans
4th Dec 20122:41 pmRNSThe results of MMK RUR 5 bln bonds placement
23rd Nov 201211:30 amRNSDecisions of MMK Board of Directors
23rd Nov 20127:03 amRNSMMK Posts 3Q and 9M 2012 Financial Results
20th Nov 20127:12 amRNSNotice of Results
16th Nov 20122:01 pmRNSMMK Metalurji HRC line on halt for up to 90 days
19th Oct 20127:58 amRNSMMK Group Trading Update for Q3 and First 9M 2012
31st Aug 201211:23 amRNSMMK Board approved 20Bn ruble bond issue
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