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MMK

August 28, 2015

Notification of the Extraordinary General Shareholders' Meeting

Location of the Company: ul. Kirova 93, Magnitogorsk, 455000, Chelyabinsk Region, Russia.

Form of conducting the Meeting: absentee voting.
Postal address to which completed ballots are to be sent: Ul. Zaveniagina 9, Magnitogorsk, 455049, Magnitogorsk Branch of the STATUS Registrar Joint Stock Company.

Final Date of the Voting Ballots’ Receipt: 28 September 2015.

Date and time of making the list of persons entitled to participation in the extraordinary general shareholders' meeting: 28 August 2015 at the close of business.

Agenda of the extraordinary general shareholders' meeting:
1. Payment of Dividends on the Company’s Placed Shares Based on OJSC MMK’s Performance in 6 Months of 2015 Reporting Year.

Persons entitled to participate in the Meeting can review the information to be made available to such persons, after 08 September 2015 at the internet web-site:

http://mmk.ru/corporate_governance/disclosure_of_information/materials_to_the_shareholders_meeting/

or at the addresses: Ul. Zaveniagina 9, Magnitogorsk, Magnitogorsk Branch of the STATUS Registrar JSC; ul. Pushkina 6, rooms 421 and 426, OJSC MMK Shareholder Relations Group, open on weekdays from 09:30 till 16:00, with a lunch break from 12:00 till 13:00 local time.
Dear shareholders! Dividends on the Company's shares will be transferred on the basis of the information specified in the registration forms, held by the Company's Registrar - JSC STATUS. In case of changes in passport data, absence or change of banking details and/or mailing address, the shareholder must submit completed registration forms (notarized when sending or filing through a representative) to the Registrar of the Company.
In case of absence or incorrect details of the shareholder, the Company is not liable for failure to pay dividends! For more information, please call: +7 (3519) 25-60-22, 25-60-23.

 

 

 

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