print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  MMK REGISTER LOG IN

Press Releases > MMK  all about the company

company search
all press releases
all MMK press releases

MMK

April 20, 2012

MMK posted Board of Directors resolutions

OJSC MMK announces that a meeting of the MMK Board of Directors was held today, April 20, 2012. Resolutions passed by the Board are specified below.

The Board issued a recommendation for the MMK Annual General Shareholder Meeting (AGM) to consider approving the Board-nominated Company Auditor.

The Board preliminary approved the Company’s 2011 Annual Report.

The Board recommended that the MMK AGM scheduled for May 25, 2012 declares no dividends to be paid for FY 2011.

The Board has outlined the scope of documents (information) to be forwarded as reference to the shareholders prior to the AGM and approved the order in which those documents (information) have to be presented.

To check and review the above reference information the Company shareholders may visit the offices of Status Registrar Company in Magnitogorsk (9, Zavenyagina St.) or MMK Shareholder Desk (70, Kirova St.) after April 24, 2012. Office hours: Mon-Fri, 9:30 am-5:30 pm local time (both locations are closed for break 12:00 pm-1:00 pm).

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer