Extraordinary General Meeting of shareholders on 21 December 2007

  • List of materials to be provided to shareholders of the Company in preparation of the Extraordinary General Meeting of shareholders of MMC Norilsk Nickel
    Download Ñêà÷àòü ôàéë, 10KB
  • Notice
    Download Ñêà÷àòü ôàéë, 42KB
  • Recommendations of the Board of Directors on the amount of dividend payable upon the Company’s operating results for the first nine months of 2007, and on the payout procedure (excerpt from the Protocol)
    Download Ñêà÷àòü ôàéë, 39KB
  • Explanatory Note regarding dividends payable upon the Company’s operating results for the first nine months of 2007
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  • Information about ZAO National Registry Company, the Counting Commission of the Company
    Download Ñêà÷àòü ôàéë, 18KB
  • Draft EGM Resolution
    Download Ñêà÷àòü ôàéë, 12KB
  • A sample copy of the ballot for voting at the EGM
    Download Ñêà÷àòü ôàéë, 37KB