Extraordinary General Shareholders' Meeting on September 09, 2011

• Draft resolution of extraordinary general meeting of shareholders of 09.09.2011 (pdf, 119 Kb)
• «Notice of an Extraordinary General Meeting of Mechel Open Joint-Stock Company» (pdf, 94 Kb)

Annual General Shareholders' Meeting on June 06, 2011

• «Месhel Annual Report 2010» (pdf, 2,5 Mb)
• «Draft Resolutions of Annual General Shareholders Meeting» (pdf, 177 Kb)
• «Conclusion of the Revision Committee on Annual Report», «Conclusion of the Revision Committee on the Financial Statements» (pdf, 223 Kb)
• «Information on the Candidates to the Board of Directors» (pdf, 60 Kb)
• «General and professional characteristic of CJSC (ZAO) ‘Energy consulting/audit’ and ‘the Energy consulting group’» (pdf, 109 Kb)
• «Evaluation of the Auditors opinion» (pdf, 58 Kb)
• «Recommendations of the Board for Profit Distribution» (pdf, 64 Kb)
• «Draft of the amended Bylaw on the Collegial executive body (Management board)» (pdf, 77 Kb)
• «Draft of the amended Charter» (pdf, 332 Kb)
• «Draft of the amended Bylaw on the Sole Executive Body (General Director)» (pdf, 64 Kb)
• «Financial (Accounting) Statement» (pdf, 2,0 Mb)
• «Auditor's Opinion on Financial (Accounting) Statement» (pdf, 151 Kb)
• «Information on Availability of Written Consents» (pdf, 10 Kb)
• «Draft of the amended Bylaw on the Board Of Directors» (pdf, 1,0 Mb)
• «Information on the Candidates to the Revision Committee» (pdf, 26 Kb)
• «Notice of an Annual General Meeting of Mechel Open Joint-Stock Company» (pdf, 93 Kb)

Extraordinary General Shareholders' Meeting on September 15, 2010

• «Draft of the amended Charter» (pdf, 266 Kb)
• «Draft resolution of extraordinary general meeting of shareholders of 15.09.2010» (pdf, 79 Kb)
• «List of amendments included in a new version of the Charter» (pdf, 151 Kb)
• «Notice of an Extraordinary General Meeting of Mechel Open Joint-Stock Company» (pdf, 63 Kb)

Annual General Shareholders' Meeting on June 30, 2010

• «Conclusion of the Revision Committee on Annual Report», «Conclusion of the Revision Committee on the Financial Statements» (pdf, 224 Kb)
• «Draft of the amended Bylaw on the General Meeting of Shareholders» (pdf, 361 Kb)
• «Draft of the amended Charter» (pdf, 355 Kb)
• «Draft of the amended Bylaw on the Board Of Directors» (pdf, 178 Kb)
• «Auditor's Opinion on Financial (Accounting) Statement» (pdf, 173 Kb)
• «Annual Report of Mechel OAO for the year 2009» (pdf, 1,8 Mb)
• «Financial (Accounting) Statement» (PDF, 1,1 Mb)
• «General and professional characteristic of CJSC (ZAO) ‘Energy consulting/audit’ and ‘the Energy consulting group’» (pdf, 131 Kb)
• «Information on Availability of Written Consents» (pdf, 10 Kb)
• «Evaluation of the Auditors opinion» (pdf, 58 Kb)
• «Draft Resolutions of Annual General Shareholders Meeting» (pdf, 113 Kb)
• «Recommendations of the Board for Profit Distribution» (pdf, 65 Kb)
• «Information on the Candidates to the Revision Committee» (pdf, 27 Kb)
• «Information on the Candidates to the Board of Directors» (pdf, 85 Kb)

Shareholders’ Meetings/Annual General Shareholders' Meeting

Extraordinary General Shareholders' Meeting