Shareholders’ Meetings

Annual General Shareholders' Meeting June 30, 2008

• Recomendations of the Board for profit distribution (pdf, 10 Kb)
• Auditor's Opinion on Financial (Accounting) Statements (pdf, 87 Kb)
• Supplement to Accounting Balance Sheet (pdf, 29 Kb)
• Information on the Candidates to the Board of Directors (, 19 Kb)
• Announcement of the Convening the Annual General Shareholders' Meeting (pdf, 18 Kb)
• Balance Sheet (pdf, 122 Kb)
• Capital movements statement (pdf, 89 Kb)
• Conclusin of the Revision Commitee on Anual Report (pdf, 15 Kb)
• Conclusin of the Revision Commitee on the Acounting Report (pdf, 12 Kb)
• Draft Resolutions of the Annual General Shareholders' Meeting (pdf, 77 Kb)
• Information On Availability Of Written Consents (pdf, 16 Kb)
• Information on the Auditor (pdf, 217 Kb)
• Information on the candidates to the Revision Commitee (pdf, 15 Kb)
• Profit and Loss statement (pdf, 117 Kb)

Extraordinary General Shareholders' Meeting June 6, 2008

• «Withdrawal of Shareholder`s Demand of Shares Redemption» (pdf, 67 Kb)
• «Shareholder`s Demand of Shares Redemption» (pdf, 69 Kb)
• «Calculation of Net Assets Value for 2008 Q1» (pdf, 48 Kb)
• «Report of Independent Valuator» (pdf, 160 Kb)
• «Excerpt from the Board of Directors Meeting» (pdf, 85 Kb)
• «Announcement of the Convening the Meeting» (pdf, 29 Kb)
• «Draft Resolutions Of Shareholders` Meeting» (pdf, 29 Kb)

Extraordinary General Shareholders' Meeting April 30, 2008

• «Announcement of the Convening the Meeting» (pdf, 14 Kb)
• « Draft Amendments to the Charter » (pdf, 84 Kb)
• «Draft Resolutions Of The Meeting» (pdf, 14 Kb)
• «Reasons for introduction of preference shares provision into Mechel’s Charter» (pdf, 11 Kb)

Extraordinary General Meeting March 24, 2008

• «Amendments and additions to the bylaw on the board of directors » (pdf, 22 Kb)
• «Amendments to the charter» (pdf, 13 Kb)
• «Announcement of the convening the meeting» (pdf, 14 Kb)
• «Draft resolutions of the meeting» (pdf, 80 Kb)

Extraordinary General Meeting August 6, 2007

• «Amendments to the charter » (pdf, 47 Kb)
• «Bylaw on the collegial executive body » (pdf, 102 Kb)
• «Bylaw on the Sole Executive Body» (pdf, 27 Kb)
• «Draft resolutions of the Extraordinary General Shareholders Meeting » (pdf, 74 Kb)
• « Extraordinary General Meeting August 6, 2007» (pdf, 11 Kb)

Annual General Meeting June 29, 2007

• « Annual Report» (pdf, 534 Kb)
• Information on the Auditor (pdf, 804 Kb)
• Information on the candidates to the Revision Commitee (pdf, 10 Kb)
• Draft Resolutions of the Annual General Shareholders' Meeting (pdf, 23 Kb)
• Writen agreements of the candidates (pdf, 14 Kb)
• Recomendations of the Board for profit distribution (pdf, 7 Kb)
• Announcement of the Convening the Annual General Shareholders' Meeting (pdf, 15 Kb)
• Candidates to the Board of directors (pdf, 75 Kb)
• Supplement to Accounting Balance Sheet (pdf, 70 Kb)
• Cashflow statement (pdf, 12 Kb)
• Capital movements statement (pdf, 75 Kb)
• Profit and Loss statement (pdf, 66 Kb)
• Balance Sheet (pdf, 65 Kb)
• Auditor's Opinion on Financial (Accounting) Statements (pdf, 44 Kb)
• Conclusin of the Revision Commitee on anual report (pdf, 15 Kb)
• Conclusin of the Revision Commitee on the acounting report (pdf, 12 Kb)

Extraordinary General Meeting February 1, 2007

• Announcement of the Convening of an Extraordinary General Shareholders' Meeting (pdf, 10 Kb)
• «Draft Resolutions Of the Extraordinary General Shareholders’ Meeting of Mechel OAO Scheduled for Conducting on February 01, 2007» (pdf, 74 Kb)
• «Charter Open Joint Stock Company Mechel (New version)» (pdf, 254 Kb)

Annual General Meeting June 30, 2006

• Announcement of the Convening the Annual General Shareholders' Meeting (pdf, 13 Kb)
• Accounting Balance Sheet (pdf, 61 Kb)
• Amendments to the Charter (pdf, 10 Kb)
• Annual report (pdf, 511 Kb)
• Auditor's Opinion on Financial (Accounting) Statements (pdf, 46 Kb)
• Cash Flow Statement (pdf, 13 Kb)
• Conclusion on the Audit Commission on the Annual report (pdf, 17 Kb)
• Conclusion on the Audit Commission on the Financial (Accounting) Statements (pdf, 9 Kb)
• Distribution of income (pdf, 107 Kb)
• Draft Resolutions of the Annual General Shareholders' Meeting (pdf, 12 Kb)
• Equity Changes Statement (pdf, 61 Kb)
• Explanatory Note to Accounting Statements (pdf, 365 Kb)
• Information on Candidates to the Audit Commission (pdf, 68 Kb)
• Information on the auditor (pdf, 63 Kb)
• Profit and Loss Statement (pdf, 66 Kb)
• Information on Candidates to the Board of Directors (pdf, 14 Kb)
• Supplement to Accounting Balance Sheet (pdf, 73 Kb)

Annual General Meeting June 28, 2005

• Announcement of the Convening of the Annual General Shareholders' Meeting (pdf, 17 Kb)
• Annual report (pdf, 613 Kb)
• Auditor’s opinion on financial (accounting) statements (pdf, 1,5 Mb)
• Charter (pdf, 318 Kb)
• Conclusion of the Audit Commission Of Mechel Steel Group Open Joint Stock Company on the Annual Report for 2004 (pdf, 17 Kb)
• Conclusion of the Audit Commission Of Mechel Steel Group Open Joint Stock Company on financial (accounting) statements for the period from January 1, 2004 through December 31, 2004 (pdf, 12 Kb)
• Distribution of OAO Mechel income including dividends calculation and payment terms based on financial results of reporting year 2004 (pdf, 70 Kb)
• Draft decisions of the Annual General Shareholders’ Meeting of Mechel Steel Group Open Joint Stock Company to be held on June 28, 2005 (pdf, 23 Kb)
• Information on candidates to The Board of Directors and to the Audit Commission of Mechel OAO (pdf, 91 Kb)
• Information on the auditor which will conduct an audit and confirm accuracy of Mechel Steel Group Open Joint Stock Company’s Annual Reports and Balance Sheets in 2005 (pdf, 67 Kb)
• On remuneration to Members of the Board of Directors of Mechel OAO and compensation of their expenses connected with their execution of functions of Members of the Board of Directors (pdf, 24 Kb)
• Accounting Balance Sheet, RAS (pdf, 107 Kb)
• Supplement to Accounting Balance Sheet, RAS (pdf, 83 Kb)
• Profit and Loss Statement, RAS (pdf, 67 Kb)
• Cash Flow Statement, RAS (pdf, 14 Kb)
• Equity Changes Statement, RAS (pdf, 71 Kb)

Extraordinary General Meeting December 23, 2004

• Announcement of the Convening an Extraordinary General Shareholders' Meeting of Mechel Steel Group Open Joint Stock Company (pdf, 10 Kb)
• Information Provided to Persons Entitled to Participate in the Extraordinary General Shareholders' Meeting of Mechel Steel Group OAO to be held on December 23, 2004 (pdf, 12 Kb)

Extraordinary General Meeting December 20, 2004

• Announcement of the Convening an Extraordinary General Shareholders' Meeting of Mechel Steel Group Open Joint Stock Company (pdf, 10 Kb)
• Information Provided to Persons Entitled to Participate in the Extraordinary General Shareholders' Meeting of Mechel Steel Group OAO to be held on December 20, 2004 (pdf, 18 Kb)