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
MMK.L (MMK)