OJSC Magnitogorsk (MMK) - Decisions of MMK Board of Directors RNS Number : 8907R OJSC Magnitogorsk Iron &Steel Works 23 November 2012 Open Joint Stock Company Magnitogorsk Iron and Steel Works News Release November 23, 2012 Extraordinary shareholder meeting of MMK stockholders will be held on December 29, 2012 The Board of Directors of MMK (Magnitogorsk Iron and Steel Works) at the meeting held on November 23 adopted a resolution on convening an extraordinary general shareholders meeting (absentee voting) on December 29^th,2012. The list of persons entitled to participate in the extraordinary shareholders' meeting of the Company's shareholders will be prepared on the basis of the Shareholders' Register as of business close November 23^rd, 2012. The Board of Directors set the following agenda for the extraordinary general shareholders meeting: payment of dividends on the Company's placed shares based on MMK's performance for 9 months of the 2012 financial year. The Board of Directors recommended to the Extraordinary Shareholders' Meeting to approve the payment of dividends for the financial period of 9 months of 2012 in the amount of RUB 0,28 per ordinary share. MMK Investor Relations Andrey Serov T: +7 3519 24 5297 e-mail: email@example.com MMK Public Relations Kirill Golubkov T: +7 916 675 3081 e-mail:firstname.lastname@example.org Polina Rudyaeva T: +7916810 8918 e-mail: email@example.com This information is provided by RNS The company news service from the London Stock Exchange END MSCBKNDBDBDDFDB -0- Nov/23/2012 11:30 GMT
OJSC Magnitogorsk MMK Decisions of MMK Board of Directors
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