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 24, 2023

MMK Board Meeting results

PJSC Magnitogorsk Iron & Steel Works ("MMK", or "the Group") (MOEX: MAGN) announces MMK Board of Directors decisions, which were adopted on 21 April 2023.

At the meeting, the Board made the following decisions, among others:

1. To hold an Annual General Meeting of Shareholders (AGM) in absentia and set the deadline for receipt of voting ballots on 26 May 2023; 

  • Postal address for delivery of completed ballots: 212, Karl Marx Prospect, Magnitogorsk, 455008, Branch of STATUS Registrar;

  • The website address where the electronic form of the voting ballot can be completed: https://online.rostatus.ru/;

  • The e-mail address to which the persons entitled to participate at the AGM can send their completed voting ballots: shareholder@mmk.ru.

2. To approve 2 May 2023 (at the close of business) as the cut-off date for inclusion in the shareholder register for the AGM.


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