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| Extraordinary General Shareholders' MeetingArchive 2008 - «Amendments and additions to the bylaw on the board of directors » (pdf,
22 Kb)
- «Amendments to the charter» (pdf,
13 Kb)
- «Announcement of the Convening the Meeting» (pdf,
14 Kb)
- Announcement of the Convening the Meeting (pdf,
13 Kb)
- «Announcement of the convening the meeting» (pdf,
14 Kb)
- Draft resolutions of the Extraordinary General Shareholders Meeting (pdf,
71 Kb)
- «Draft resolutions of the meeting» (pdf,
80 Kb)
- Draft resolutions of the Extraordinary General Shareholders Meeting (pdf,
31 Kb)
- « Draft Amendments to the Charter » (pdf,
84 Kb)
- «Draft Resolutions Of The Meeting» (pdf,
14 Kb)
- Excerpt from the Board of Directors Meeting (pdf,
17 Kb)
- «Reasons for introduction of preference shares provision into Mechel’s Charter» (pdf,
11 Kb)
- «Withdrawal of Shareholder`s Demand of Shares Redemption» (pdf,
67 Kb)
- Announcement of the Convening the Meeting (pdf,
26 Kb)
- «Shareholder`s Demand of Shares Redemption» (pdf,
69 Kb)
- «Calculation of Net Assets Value for 2008 Q1» (pdf,
48 Kb)
- «Report of Independent Valuator» (pdf,
160 Kb)
- «Excerpt from the Board of Directors Meeting» (pdf,
85 Kb)
- «Announcement of the Convening the Meeting» (pdf,
29 Kb)
- «Draft Resolutions Of Shareholders` Meeting» (pdf,
29 Kb)
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