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MMK

February 14, 2013

Decisions of MMK Board of Directors

On February 14, 2013 the Board of Directors of MMK approved the date of the annual General Shareholder Meeting to be held on May 24, 2013.

The Board of Directors of MMK also approved the following agenda of the MMK General Shareholder meeting:

1. Approval of the Company's 2012 annual report and annual financial statements, including statement of profit and losses; allocation of profit, including dividend payment (declaration), and losses for the fiscal year 2012

2. Introducing amendments to the Charter of MMK

3. Approval of the amended Charter of MMK

4. Election of members to the Company's Board of Directors

5. Election of members to the Company's Internal Audit Commission

6. Approval of the Company's Auditor

7. Approval of remuneration to be paid to the members of the Board of Directors

8. Approval of remuneration to be paid to the members of the Company's Internal Audit Commission

9. Approval of corporate documents regulating the functioning of MMK bodies: "Amendments and addenda to the Statute of Internal Audit Commission” and “The Statute of the MMK General Shareholder Meeting”

10. Approval of the interested-party transactions

The list of persons authorized to participate in the General Shareholder meeting will be completed as of close of business on April 08, 2013.

 

 

 

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