Annual General Meeting of shareholders on 21 June 2011

  • Notice

    Report of the Board of Directors of MMC Norilsk Nickel containing the Board’s opinion regarding the issues included in the agenda of AGM
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  • 2010 Annual report of MMC Norilsk Nickel;
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  • List of Related Party Transactions and Major Transactions Completed by the Company in 2010
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  • 2010 Annual accounting statements of MMC Norilsk Nickel;
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  • Conclusions of the Company’s Revision Commission made upon auditing 2010 annual accounting statements of MMC Norilsk Nickel with their opinion on the reliability of information stated in MMC Norilsk Nickel’s Annual Report;
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  • Conclusion of the Auditor of the Company regarding 2010 financial (accounting) statements of MMC Norilsk Nickel;
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  • Recommendations of the Board of Directors of MMC Norilsk Nickel on the profit and loss distribution in the financial year, and on the amount of the dividend on the shares of the Company and their payout procedures;
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  • Explanatory note on the item "Remuneration and compensation of expenses of independent directors – members of the Board of Directors of MMC Norilsk Nickel”;
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  • Remuneration Program for Independent Directors of OJSC MMC Norilsk Nickel – Option Plan 
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  • Explanatory note on liability insurance and indemnification of the members of the Board of Directors and Management Board of MMC Norilsk Nickel;
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  • Information on candidates to the Board of Directors of the Company and their consent to be elected to the Board of Directors;
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  • Information about nominees to the Revision Commission of the Company and their consent to be elected to the Revision Commission;
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  • Information on the Auditor proposed for the approval as the Auditor of the Company;
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  • Information on the CJSC Computershare Registrar, which performs the functions of the Counting Commission of the Company;
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  • Draft Resolutions of the Annual General Meeting of Shareholders of MMC Norilsk Nickel;
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  • Sample ballot for voting at the Annual General Meeting of the Company’s shareholders.
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