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
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
T: +7 3519 24 5297
MMK Public Relations
T: +7 916 675 3081
T: +7916810 8918
This information is provided by RNS
The company news service from the London Stock Exchange
MSCBKNDBDBDDFDB -0- Nov/23/2012 11:30 GMT
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