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Mechel Home PageInvestorsShareholders’ Meetings

Shareholders’ Meetings

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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

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Extraordinary General Shareholders' Meeting

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