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Shareholders’ Meetings

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Shareholders’ Meetings/Annual General Shareholders' Meeting

Archive 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)

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