MMK Board Meeting Results
OJSC Magnitogorsk Iron and Steel Works ("MMK", or "the Company") (LSE: MMK) announces that the Board of Directors has approved 29 May 2015 as the date for the Annual General Meeting of Shareholders (AGM) of the Company.
The agenda for the AGM will include:
1. Approval of the Company's annual report, annual financial statements including the profit and loss statement, as well as distribution of profit, including payment (announcement) of dividends, and losses based on the...