June 26, 2017 1:40 AM ET

Metals and Mining

Company Overview of Magnezit Group Ltd.

Company Overview

Magnezit Group Ltd. manufactures and sells refractory materials. Its shaped refractories include periclase shapes made of sintered powders, periclase-chrome and carbon bricks, thermal-resistant chrome-periclase bricks, refractories for sliding gates, periclase stoppers, and silicon-carbide electric heaters; and unshaped refractories, such as masses and mortars, fused periclase powders, sintered periclase powders, and caustic magnesite powders. It offers periclase-carbon refractories, submerged nozzles, and tubes for protection of metal stream, as well as unshaped refractory materials for tundishes, steel teeming ladles, electric furnaces, oxygen convertors, and open hearth furnaces. Magnezit...

B.Polyanka, 43

building 3

Moscow,  119180

Russia

Founded in 1901

Phone:

7 495 232 6100

Fax:

7 495 232 6110

Key Executives for Magnezit Group Ltd.

General Director of Group Magnezit
Compensation as of Fiscal Year 2016.

Magnezit Group Ltd. Key Developments

Magnezit Plant PAO Proposes Revised Bylaw on the Audit Commission

Magnezit Plant PAO at the AGM to be held on June 28, 2017, proposed revised Bylaw on the Audit Commission.

Magnezit Group Ltd., Board Meeting, Oct 17, 2016

Magnezit Group Ltd., Board Meeting, Oct 17, 2016. Agenda: To consider the issue on approval of a major transaction - a guarantee contract with UniCredit Bank AO to secure the debt liabilities of Magnezit Group OOO under a loan agreement with the bank.

Magnezit Group Ltd., Annual General Meeting, Jun 30, 2016

Magnezit Group Ltd., Annual General Meeting, Jun 30, 2016. Agenda: To consider approval of the annual report of the company, the annual financial statements, including profit and loss statement for 2015; to consider approval of distribution of profit for the financial year, including nonpayment of dividends for 2015; to consider election of the Board of Directors; to consider election of the Audit Commission; to consider appointment of an auditor; to consider approval of the revised Charter; to consider approval of the revised Bylaw on general shareholders' meeting; and to consider approval of the revised Bylaw on the Board of Directors.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
January 10, 2017
Mediko-profilakticheskiy Tsentr OOO
 

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