Annual General Meeting of shareholders June 30, 2008
30.05.2008
- Report of the Board of Directors of MMC Norilsk Nickel containing the Board’s opinion regarding the issues included in the agenda of AGM;
- 2007 Annual report of MMC Norilsk Nickel; - 2007 Annual accounting statements of MMC Norilsk Nickel; Download
- Report of the Revision Commission to the shareholders on the OJSC MMC Norilsk Nickel performance in 2007; Download
- Opinion of the Audit Committee of the Board of Directors on audit opinion of the auditor of OJSC MMC Norilsk Nickel; Download
- Recommendations of the Board of Directors of MMC Norilsk Nickel on profit and loss distribution in 2007 financial year, the amount of the dividend on the shares of the Company and procedure of their payment; Transcript from BoD meeting protocol
- Explanatory note on the item "Remuneration and compensation of expenses of independent directors – members of the Board of Directors of MMC Norilsk Nickel”; Download
- Draft of remuneration program for Independent Directors of MMC Norilsk Nickel – Options plan; - Explanatory note on Liability Insurance and indemnification of the members of the Board of Directors and the Management Board of MMC Norilsk Nickel. Download
- Information on the CJSC National Registry Company, which performs the functions of the Counting Commission of the Company; Download
- Explanatory note with regards to: «Adoption of the Regulations on the Board of Directors of MMC Norilsk Nickel as amended»; |
