Annual Report 2010 - Magnitogorsk Iron & Steel Works

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Information on Companies in Which OJSC MMK HoldsLess Than 50% of SharesLegalstatusFull company name(abbreviated companyname)Company’s legal addressOJSC MMK’sShare,%Other Participants/ShareholdersRemarksCJSCMagnitogorsk Mill RollsPlant (ZAO MZPV)Ul. Kirova, 93,Magnitogorsk,Chelyabinsk Region,Russia18.18CJSCMekhanoremont:28,76%CJSC MRK: 4.06%VALI GROUPd.o.o.:49%OJSC MMK’saffiliateLLCTransportation andForwarding Companyof the MagnitogorskIron and Steel Works(OOO TEK MMK)Office 803, Ul.Gertsena6, Magnitogorsk, 455001,Chelyabinsk Region,Russia16.72CJSC TamozhennyBroker: 81.62%LLC MiG: 1.66%OJSC MMK’saffiliateLLCContinental HockeyLeague (OOO KHL)OvchinnikovskayaNaberezhnaya, 20, Bldg2, Moscow, 115035,Russia11.76 n/a -CJSCRusskayaMetallurgicheskayaKompaniya (ZAO RMK)Ul.Kirova 93,Magnitogorsk, 455002,Russia10.0 n/a -CJSCYuzhuralavtoban (ZAOYUAB)Ul. Frunze, 11,Magnitogorsk, Russia10.0 n/a -OJSCYeisk Sea Port (OAOEMP)Ul. Portovaya Alleya, 5,Yeisk5.94 n/a -CJSCMETALLURGTRANS(ZAOMETALLURGTRANS)Slavyanskaya Ploschad,2, Moscow, 109718,Russia5.47 n/a -Fortescue Metals GroupLTDLevel 2, 87 AdelaideTerrace, EAST PERTH,WA, AUSTRALIA, 60044.994 n/a -LLCErmak Urals DistrictTelevision Company(OOO UOTK Ermak)Ul.Narodnoy Voli, 52,2nd entrance, 2nd floor,Yekaterinburg, 6200262.0 n/a -OJSCBeloretsk Iron AndSteel Works (OAO BMK)Ul.Blyukhera, 1,Beloretsk, 453500,Baskortostan0.124 n/a -LLCAstra-Metall HealthInsurance Company(OOO SMK Astra-Metall)Ul. Zavenyagina, 1/2,Magnitogorsk, 455045,Chelyabinsk Region,Russia0.027 n/a -OJSCVladivistok Sea TradingPort (OAO VMTP)Ul. Strelnikova, 9,Vladivostok, 690950,Primorsky Krai, Russia0.0261 n/a -96
Compliance of the MMK 2010 Annual Report withStandard & Poor's Information Transparency CriteriaPart Description PagePart 1 Ownership Structure and Shareholders' RightsComponent 1. Ownership Structure1. Quantity and par value of issued ordinary shares 522. Quantity and par value of issued shares of other types 523. Quantity and par value of declared, unissued shares of all types 524. Information about the largest shareholder 525. Information about large shareholders (with blocking interests of at least 25%, and controllinginterest of over 50%)526. Information about shareholders owning an aggregate of at least 25% of voting shares 527. Information about shareholders owning an aggregate of at least 50% of voting shares 528. Information about shareholders owning an aggregate of at least 75% of voting shares 529. Number of shareholders owning over 10% of shares each; information about all suchshareholders5210. Statement that management are not aware of any shareholdings in excess of 5%, with theexception of those disclosed5311. Updating of information on shareholders' structure after reporting date 5212. Company's shareholdings owned by specific top managers 6413. Company's shareholdings owned by specific directors 6414. Description of share types 8315. Shareholders' structure by share type 5216. Percentage of shares in cross shareholding –17. Information about stock exchange listing 8318. Information about indirect shareholding (for instance, convertible instruments) 52Component 2. Shareholders' Rights19. Content of the Corporate Governance Code or Regulation 5020. References to the existence of a corporate conduct code 50-5121. Content of the Corporate Conduct Code Annex 222. Provisions of the Company's Charter (including amendments) 50, 5223. Voting rights for each voting and non-voting share 5324. Procedure for nomination of candidates for the Board of Directors 5425. Procedure of shareholders' calling extraordinary general meetings 5326. Procedure for proposing agenda items for the Board of Directors' meetings 5427. Procedure for proposing agenda items for general shareholders' meetings 5328. Existence of officially documented dividend policy 53, 8729. Declaration of recommended dividends prior to register closing –30. Overview of the most recent shareholders' meeting 5231. Full minutes of general shareholders' meetings 5332. Existence of a calendar of events important for shareholders 8633. Documents and material for general shareholders' meetings on the Company's website 5334. Detailed press releases on recent corporate events 5235. Information disclosure policy. 51Steel & Style , 10 MMK ANNUAL REPORT 97
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ContentsAnnual Report2010Editor-in-
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Products for the Automotive Sector6
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Statement of the Chairmanof the Boa
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Business Model ММК16
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18Diverse Product Mix and Sales Foo
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Significant Growth Potential20
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NEW TRACKSMMK’s Missionand Strate
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To localize their production, forei
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OJSC MMK Board of Directors' Report
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The Company's ProductionOperationsT
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The Company's Production Operations
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Any colouror hue foryourproduct!Col
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Page 49 and 50: The Head of the State also highly p
Page 67 and 68: Risk ManagementIn 2010, the followi
Page 76 and 77: MMK Industrial Waste108644,8Total s
Page 78 and 79: Stakeholder EngagementCorporate soc
Page 80 and 81: Demag, ThyssenKrupp, АМСОМ, AL
Page 82 and 83: Information forShareholders andInve
Page 84 and 85: OJSC MMK Share Quotes and Trading V
Page 86 and 87: conferences for investors with MMK
Page 88 and 89: Open Joint Stock CompanyMagnitogors
Page 90 and 91: CONSOLIDATED STATEMENT OF FINANCIAL
Page 92 and 93: CONSOLIDATED STATEMENT OF CHANGES I
Page 94 and 95: CONSOLIDATED STATEMENT OF CASH FLOW
Page 98 and 99: Part Description PagePart 2: Financ
Page 100 and 101: Use of the GRI Reporting Framework
Page 102: No. Description Pages CommentsEN2 P
Page 106 and 107: General Information on OJSC MMKFull
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Annual Report 2010 - Magnitogorsk Iron & Steel Works

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