The Information to be Provided to the General Shareholders Meeting

All meeting

Years

Annual General Shareholders Meeting 30.05.2025

Notification of the Annual General Shareholders’ Meeting

Notification of the Annual General Shareholders’ Meeting

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366.61 Kb

Materials on item 1 of the agenda - Approval of the annual report, annual accounting (financial) statements of PJSC MMK based on the results of 2024 year

Explanatory note

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365.66 Kb

Annual report

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25.7 Mb

Annual accounting (financial) statements of PJSC MMK based on the results of the 2024

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3.15 Mb

Assessment by the MMK Board of Directors Audit Committee of the perfomance

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80.94 Kb

Materials on item 2 of the agenda - Distribution of profit (including payment (declaration) of dividends) based on the results of 2024 reporting year

Explanatory note

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298.76 Kb

Information on the distribution of profit

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79.51 Kb

Materials on item 3 of the agenda - Election of members of the Company’s Board of Directors

Explanatory note

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341.2 Kb

Information on candidates to the Board of Directors of PJSC MMK

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264.69 Kb

Materials on item 4 of the agenda – Approval of PJSC MMK’s auditor

Materials on item 4 of the agenda – Approval of PJSC MMK’s auditor

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286.55 Kb

Materials on item 5 of the agenda - Approval of Remuneration and Compensation Amount to be Paid to the Members of PJSC MMK’s Board of Directors

Materials on item 5 of the agenda - Approval of Remuneration and Compensation Amount to be Paid to the Members of PJSC MMK’s Board of Directors

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290.92 Kb

Report concluded by PJSC MMK in reporting 2024 the transactions in which there is an interest

Report concluded by PJSC MMK in reporting 2024 the transactions in which there is an interest

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304.46 Kb

Wording of Resolutions on the Items of the Agenda of PJSC MMK's

Wording of Resolutions on the Items of the Agenda of PJSC MMK's

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390.01 Kb

Information on the total number of shareholders for whom the following has been suspended....

Information on the total number of shareholders for whom the following has been suspended....

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268.39 Kb

Information on the total amount of unclaimed dividends of the Company, determined according to its accounting (financial) statements as of the last reporting date before the decision on holding the Annual General Meeting of Shareholders was made

Information on the total amount of unclaimed dividends of the Company, determined according to its accounting (financial) statements as of the last reporting date before the decision on holding the Annual General Meeting of Shareholders was made

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262.26 Kb
Annual General Shareholders Meeting 30.05.2024

Notification of the Annual General Shareholders’ Meeting

Notification of the Annual General Shareholders’ Meeting

pdf
185.94 Kb

Results of voting at the annual general meeting of the shareholders of Public Joint Stock Company Magnitogorsk Iron and Steel Works

Results of voting at the annual general meeting of the shareholders of Public Joint Stock Company Magnitogorsk Iron and Steel Works

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171.9 Kb
Annual General Shareholders Meeting 26.05.2023

Notification of the Annual General Shareholders’ Meeting

Notification of the Annual General Shareholders’ Meeting

pdf
356.57 Kb

Report on the Results of Voting results at the Annual General Meeting of Shareholders of Public Joint Stock Company Magnitogorsk Iron and Steel Works 26.05.2023

Report on the Results of Voting results at the Annual General Meeting of Shareholders of Public Joint Stock Company Magnitogorsk Iron and Steel Works 26.05.2023

pdf
136.59 Kb
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