In accordance with the meeting of the Board of Directors of Mechel OAO held on May 14, 2007, the Company’s Annual General Shareholders’ Meeting has been scheduled to take place on June 29, 2007. The Annual General Shareholders’ Meeting will be held at 1 Krasnoarmeyskaya St, Moscow, Russian Federation.
The Board of Directors also approved the following agenda for the Annual General Shareholders’ Meeting:
- Approval of the Company’s Annual Report.
- Approval of the Annual Financial Statements inclusive of the Income Statement (Profit and Loss Accounts) of the Company.
- Distribution of the Company’s profit, including payment (declaration) of dividends, based on the financial year results.
- Election of members of the Company’s Board of Directors.
- Election of members of the Company’s Audit Commission.
- Approval of the auditor of the Company.
The list of the shareholders eligible to take part in the Annual General Shareholders’ Meeting shall be prepared based on the data of the Shareholders’ Register as of May 29, 2007.