General Shareholders Meeting
In accordance with MMK's Charter, the Company's supreme governing body is the General Shareholders' Meeting.
MMK maintains regular contacts and liaison with its shareholders (investors) regarding its strategy, operational goals and specific ways to achieve these goals.
MMK strives to enable shareholders to effectively participate in and vote at general shareholders' meetings and provides information on relevant rules, including information on how to vote and hold general shareholders' meetings.
The General Shareholders Meeting shall be prepared and held in accordance with the Federal Law "On Joint Stock Companies", the Federal Law "On the Securities Market", Bank of Russia Regulation "On General Shareholders Meetings" , the Company Charter and the Regulation on MMK's General Shareholders Meeting.
The General Meeting of Shareholders acts within the competences provided by the Law. The Company shall hold an annual general meeting of shareholders on the dates specified in the charter of the Company, but not earlier than two months and not later than six months after the end of the reporting year. General meetings of shareholders other than the Annual General Meeting shall be extraordinary meetings.
Who participates in shareholders' meetings
The list of persons entitled to participate in the General Meeting of Shareholders shall be drawn up on the basis of data in the register of the Company's shareholders as of the date determined by the Board of Directors of the Company.
The General meeting of shareholders is competent (has a quorum) if attended by the shareholders holding in aggregate more than half of votes of placed voting shares of the Company.
Resolutions of the General Meeting of Shareholders
The resolutions passed by the General Meeting of Shareholders and the voting results shall be announced at the General Meeting of Shareholders at which the voting took place, and shall be communicated to the persons included in the list of persons entitled to participate in the General Meeting of Shareholders in the form of a report on the voting results not later than 4 business days after the closing date of the General Meeting of Shareholders or the deadline for the receipt of ballots when holding the General Meeting of Shareholders in the form of absentee voting. The report on the voting results shall be published in the printed edition of the newspaper: Magnitogorsky Metall and shall be posted at www.mmk.ru.
the meetings and receive related materials, as well as vote on the agenda and
read the results of the meeting.
CONTACTS FOR SHAREHOLDERS