Extraordinary General Meeting of shareholders on 24 November 2006 (interim dividends for 9 months 2006)

  • List of materials for presentation to shareholders in preparation for Extraordinary General Meeting of MMC Norilsk Nickel to be held on November 24, 2006
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  • Notice on convening an Extraordinary General Meeting of the shareholders of MMC Norilsk Nickel
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  • Recommendations of the Board of Directors on the amount of dividend payable upon the Company’s operating results for the first nine months of 2006, and on the payout procedure (excerpt from the Protocol)
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  • Explanatory Note regarding dividends payable upon the Company’s operating results for the first nine months of 2006
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  • Information about ZAO National Registry Company, the Counting Commission of the Company
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  • Draft EGM Resolution
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  • A sample copy of the ballot for voting at the EGM
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