Annual report 2007 - Magnitogorsk Iron & Steel Works ...

Information on Compliance with the
Code of Corporate Behaviour
(In accordance with the form specified in the guidelines for the composition and form of presenting information
on compliance with the Code of Corporate Behaviour in annual reports of open joint stock companies, approved by
Order #03-849/p of the Federal Commission for the Securities Market of the Russian Federation, dated 30.04.2003)
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Provisions of the Code of Corporate
Behaviour (CCB)
General Shareholders’ Meeting
1.
2.
3.
4.
ANNUAL REPORT OPEN JOINT-STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
The shareholders should be notified of a general
shareholders’ meeting not less than 30 days prior
to the holding of the meeting, irrespective of the
meeting’s agenda items, unless a longer period is
provided for by the applicable law.
The Shareholders should have an opportunity to
review the List of persons entitled to participate
in the general shareholders’ meeting starting
from the day of notifying the shareholders of the
meeting till the closing of the general shareholders’
meeting, if held in the form of personal attendance,
or till the deadline for receipt of voting ballots, if a
meeting is held in the form of absentee voting.
The Shareholders should have access to the
meeting-related information (materials) to be
made available in the course of preparation
for the general shareholders’ meeting, via
telecommunication means, including the Internet.
The Shareholders shall be entitled to propose
items for the agenda of the general shareholders’
meeting or request that the general shareholders’
meeting be held, without providing an extract
from the Shareholders’ register in case their share
rights are registered with the Share Register
system, and in case their share rights are registered
on a Custody account, that a statement from the
custody account be sufficient to exercise such
rights.
Observance
of the CCB
(yes or no)
yes
yes
yes
yes
SEASON 2007
Remarks
Paragraph 10.7 of the Charter
of OJSC MMK approved by
Resolution of the Annual
General Shareholders’ Meeting,
dated 21.04.2006;Paragraph
7 of Amendments to the
charter of OJSC MMK approved
by Resolution of the Annual
General Shareholders’ Meeting,
dated 30.03.2007
Paragraph 2.3 of the
Regulations on the General
Shareholders’ Meeting of OJSC
MMK, approved by Resolution
of the Annual General
Shareholders’ Meeting, dated
21.04.2006
Paragraph 1.4 of the
Regulations on the Information
Policy of OJSC MMK, approved
by Resolution of the Board of
Directors of OJSC MMK, dated
29.11.2005
Paragraphs 10.10, 10.18 of the
Charter of OJSC MMK, approved
by Resolution of the Annual
General Shareholders’ Meeting,
dated 21.04.2006 Paragraphs
3.1, 7.1 of the Regulations on the
General Shareholders’ Meeting
of OJSC MMK, approved by
Resolution of the Annual
General Shareholders’ Meeting,
dated 21.04.2006
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