Annual General Meeting of shareholders on 30 June 2009
Notice Report of the Board of Directors of OJSC MMC Norilsk Nickel containing the motivated position of the Board of Directors of the Company with respect to items of the agenda of the Annual General Meeting of Shareholders of the Company scheduled for June 30th, 2009 Annual report 2008 Accounting Statements of Open Joint-Stock Company Mining and Metallurgical Company Norilsk Nickel for 2008 Conclusions of the Revision Commission regarding the Company financial and economic performance in 2008 Independent Auditor’s Report Audit Committee Opinion Recommendations of the Board of Directors of MMC Norilsk Nickel on profit and loss distribution in 2008 financial year, the amount of the dividend on the shares of the Company and procedure of their payment Explanatory note re: Remuneration and reimbursement of expenses of Independent Directors – members of the Board Explanatory note Re: Liability Insurance for members of the Board of Directors and the Management Board Information about candidates to the Board of Directors of the Company and their consent to be elected to the Board of Directors Information about candidates to the Revision Commission of the Company and their consent to be elected to the Revision Commission Brief Information on Rosexpertiza LLC Information Note on CJSC National Registry Company Explanatory note re: Amendments to the Charter of MMC Norilsk Nickel Explanatory note re: Approval of the new version of the Regulations on the Board of Directors of OJSC MMC Norilsk Nickel Explanatory note Re: Approval of the Regulations on the Management Board of OJSC MMC Norilsk Nickel Charter of Open Joint Stock Company "Mining and Metallurgical Company Norilsk Nickel" (Version No. 6) Regulations on the Board of Directors of the Open Joint Stock Company MMC Norilsk Nickel Regulations on the Management Board of OJSC MMC Norilsk Nickel Remuneration Program for Independent Directors of OJSC MMC Norilsk Nickel – Option Plan Draft resolutions of the Annual General Meeting of shareholders Voting ballot |
