Result of Meeting-Notice of AGM

13 Feb 2009 11:42



February 13, 2009

Decisions of MMK Board of Directors 

On February 13, 2009 the Board of Directors of MMK decided on the date of the annual general shareholders' meeting - May 22, 2009. 

The Board also approved of the following agenda for the General Shareholders' meeting:

Approval of the Company's 2008 annual report; annual financial statements, including statement of profit and losses; allocation of profit, including dividend payment (declaration), and losses for the financial year 2008

Election of members to the Company's Board of Directors

Election of members to the Company's Internal Audit Commission

Approval of the Company's Auditor

Approval of remuneration to the members of the Board of Directors

Approval of remuneration to the members of the Company's Internal Audit Commission

Approval of amended Charter of MMK

Approval of amendments and additions to corporate documents regulating the functioning of MMK bodies: "Statute of collective executive body - MMK Management Board"

Approval of interested party transactions

The list of persons entitled to participate in the General Shareholders' meeting of the Company's shareholders will be prepared on the basis of the Shareholders' Register as of business close April 09, 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