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Extraordinary General Shareholders' Meeting

Archive 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)
• Announcement of the Convening of an Extraordinary General Shareholders' Meeting (pdf, 10 Kb)
• « Extraordinary General Meeting August 6, 2007» (pdf, 11 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)

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