Con Dividere

Main Menu

  • Normal Value
  • Quota By Country
  • Statement of Financial Accounting
  • York Antwerp Rules
  • Commerce

Con Dividere

Header Banner

Con Dividere

  • Normal Value
  • Quota By Country
  • Statement of Financial Accounting
  • York Antwerp Rules
  • Commerce
Statement of Financial Accounting
Home›Statement of Financial Accounting›Public Joint Stock Magnitogorsk Iron & Steel Works: Extract from the minutes of the convening of the extraordinary general meeting of shareholders of MMK PJSC

Public Joint Stock Magnitogorsk Iron & Steel Works: Extract from the minutes of the convening of the extraordinary general meeting of shareholders of MMK PJSC

By Thomas Heikkinen
December 3, 2021
0
0

Public limited company

Magnitogorsk Steel Plant (MMK PJSC)

EXTRACT FROM THE MINUTES

OF MEETING 6

25 October 2021

Magnitogorsk

Subject: Resolution of the board of directors of the public joint stock company Magnitogorsk Iron and Steel Works taken by postal vote

In accordance with article 68 of the Federal Law on Joint Stock Companies, p. 11.23 of the charter of PJSC MMK, chapter IV of the provision on the board of directors of PJSC MMK, Mr. Viktor F. Rashnikov, chairman of the board of PJSC MMK, took the decision on October 20, 2021 on the ” adoption of the resolution of the board of directors of PJSC MMK by mail vote on the following items of the mail voting agenda:

1 Upon convocation of the Extraordinary General Meeting of Shareholders of PJSC MMK.

On the first item of the postal voting agenda, it was resolved:

  1. In accordance with Articles 50, 51, 54, 55, 65 of the Federal Law “On Joint Stock Companies”, paragraph 4.29 of the General Shareholders Regulations
    Meetings No. 660-P adopted by the Bank of Russia on 11.16.2018, the charter of PJSC MMK and the regulations on the general meeting of shareholders of PJSC MMK, to convene the extraordinary general meeting of shareholders of PJSC MMK and for to define :
    – form of the Extraordinary General Meeting of Shareholders: postal vote;
    – the deadline for receipt of ballot papers (ballot submission date): December 24, 2021;
    – postal address for the delivery of completed ballot papers: Magnitogorsk Branch of
    Joint stock company “Registration company” STATUS, Karl Marx prospect 212,
    Magnitogorsk, 455008;
    – website address where the electronic form of the ballot can be filled in: https://online.rostatus.ru.
    – e-mail address to which persons entitled to participate in the Extraordinary General Meeting of Shareholders can send their completed ballot papers: [email protected];
    – date and time of establishment (fixing) of the list of persons authorized to participate in the Meeting: November 29, 2021 at the close of proceedings.
  2. In accordance with article 48, paragraph 1, sub-paragraph 10.1, article 54, article 65, paragraph 1, sub-paragraph 3 of the Federal Law on Joint Stock Companies and sub-paragraph 10.3. 15 of paragraph 10.3 of the PJSC MMK charter, to approve the agenda of the Extraordinary General Meeting of Shareholders:

“Payment of dividends on the placed ordinary shares of PJSC MMK on the basis of the

2

performance results for nine months of the 2021 reference year ”.

3 In accordance with Articles 52 and 54 of the Federal Law on Joint Stock Companies, paragraph 5.3 of the regulations on the general meeting of shareholders of PJSC MMK, to define the list of information (material) to be provided to persons authorized to participate in General meeting of shareholders of PJSC MMK:

  • Extract from the minutes of the meeting of the board of directors of PJSC MMK “On the convening of the extraordinary general meeting of the shareholders of PJSC MMK”;
  • PJSC MMK’s (financial) financial statements as at September 30, 2021 (under RAS), consolidated interim financial statements of MMK prepared in accordance with international financial reporting standards for the three, six and nine months ended September 30, 2021;
  • Extract from the minutes of the meeting of the board of directors of PJSC MMK on “the recommendation to the extraordinary general meeting of the shareholders of PJSC MMK on the amount of dividends on the ordinary shares placed of PJSC MMK and the payment procedure of this on the basis of performance results for nine months of the reference year 2021, and proposal to the Extraordinary General Meeting of PJSC MMK shareholders to set the date on which the persons entitled to dividends must be determined ” .
  • wording (draft) of the resolution of the extraordinary general meeting of shareholders of PJSC MMK on the item of the agenda.
    The aforementioned information is available for review by shareholders from December 3, 2021 on the Company’s website at: https://mmk.ru/ru/about/corporate-governance/shareholders-meeting/documents/, as well as, if there are no obstacles (restrictions) related to the measures taken in the Russian Federation and / or in the Chelyabinsk region to ensure the sanitary and epidemiological well-being of the population in connection with the spread of a new coronavirus infection (COVID-19), at the addresses: Magnitogorsk Branch of
    Joint Stock Company “STATUS”, Karl Marx prospect 212, Magnitogorsk; Where
    Shareholders Relations Group, Pushkina prospect 6, Magnitogorsk (offices 421 and 426), working days 9:00 a.m. to 5:30 p.m. (Friday 9:00 a.m. to 4:15 p.m.), lunch break from 12:00 p.m. to 1:00 a.m. local time. For more information on the agenda, please call: (3519) 24-73-88,25-45-73, 25-60-22 or contact us by e-mail: [email protected], [email protected] .ru.
    4 In accordance with paragraph 5.2 of the regulations on the general meeting of shareholders of PJSC MMK, approve the format and wording of the notice to shareholders on the holding of the extraordinary general meeting of shareholders of PJSC MMK (annex).
    5 In accordance with Articles 52 and 54 of the Federal Law on Joint Stock Companies, paragraph 10.8 of the Charter of PJSC MMK and paragraph 5.1 of the regulations on the general meeting of shareholders of PJSC MMK to instruct the Secretary General of PJSC MMK:
  • to publish the information on the holding of the Extraordinary General Meeting of Shareholders in the periodical printed newspaper Magnitogorsky Metall and to post it on the Company’s website website at www.mmk.ru no later than 23 November 2021;
  • to send a ballot to each person registered in the register of PJSC MMK shareholders and authorized to participate in the Extraordinary General Meeting of Shareholders by registered mail on December 3, 2021 at the latest.

Viktor F. Rashnikov,

Chairman of the Board of Directors of

PJSC MMK

Disclaimer

OAO MMK – Magnitogorskiy Metallurgicheskiy Kombinat published this content on 03 December 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on 03 December 2021 04:51:04 AM UTC.

Public now 2021

All the news on PUBLIC ACTION CORPORATION MAGNITOGORSK TRAVAUX FER & STEEL
Sales 2021 11 652 million
–
–
Net income 2021 3,244 million
–
–
Net cash position 2021 958 million
–
–
PER 2021 ratio 2.87x
Yield 2021 26.4%
Capitalization 9,451 million
9,450 M
–
VE / Sales 2021 0.73x
VE / Sales 2022 0.90x
Number of employees 17 887
Free float 18.7%

Graph MAGNITOGORSK PUBLIC ACTION COMPANY IRON AND STEEL WORKS
Duration :

Period:

Technical analysis chart of the public limited company Magnitogorsk Iron & Steel Works |  MarketScreener

Trends in technical analysis PUBLIC ACTION CORPORATION MAGNITOGORSK IRON & STEEL WORKS

Short term Mid Road Long term
Tendencies Bearish Neutral Neutral

Evolution of the income statement

To sell

To buy

Average consensus TO BUY
Number of analysts 4
Last closing price

$ 0.85

Average price target

$ 1.21

Spread / Average target 42.7%

Related posts:

  1. Form 8-K AIM ImmunoTech Inc. To: July 14
  2. Report, Telecom News, ET Telecom
  3. VICTORY OILFIELD TECH: Management Discussion and Analysis of Financial Position and Operating Results (Form 10-Q)
  4. Tinkoff Bank RAS Financial Highlights Statement for January – August 2021
Tagsfinancial statements

Recent Posts

  • Protests across the country against load shedding hours – Pakistan
  • LexaGene Files Form 10 Registration Statement with SEC and Announces Delay in Filing Year-End Annual Canadian Financial Filings
  • One of the best things you can do as a CIO
  • First Bank woos female entrepreneurs with single-digit loans
  • Buhari to Nigerians Abroad: Now You Can Invest Seamlessly in Nigeria

Archives

  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • March 2020
  • April 2019
  • June 2018
  • May 2018
  • June 2016
  • May 2016
  • November 2015

Categories

  • Commerce
  • Normal Value
  • Quota By Country
  • Statement of Financial Accounting
  • York Antwerp Rules
  • Terms and Conditions
  • Privacy Policy