
| 
|  | |  |
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' MeetingExtraordinary General Shareholders' Meeting |