OJSC MMK new text of Regulations on Insider Information 18.07.2012
- OJSC MMK new text of Regulations on Insider Information 18.07.2012 (application/pdf, 0.47 MB)
Regulations on Insider Information
- Regulations on Insider Information (application/pdf, 0.44 MB)
AMENDMENTS AND ADDITIONS TO REGULATIONS on Insider Information of the Magnitogorsk Iron and Steel Works Open Joint Stock Company
- AMENDMENTS AND ADDITIONS TO REGULATIONS on Insider Information of the Magnitogorsk Iron and Steel Works Open Joint Stock Company (application/pdf, 0.24 MB)
Regulations on the Corporate Secretary
- Regulations on the Corporate Secretary (application/pdf, 0.31 MB)
Regulations on Internal Control Procedures of the OJSC MMK
- Regulations on Internal Control Procedures of the OJSC MMK (application/pdf, 0.32 MB)
Regulations on Remunerations and Compensation of Expenses of Members of the OJSC MMK Board of Directors (invalid version)
- Regulations on Remunerations and Compensation of Expenses of Members of the OJSC MMK Board of Directors (application/pdf, 0.03 MB)
- Amendments and additions to the regulations on the Remunerations and Compensation of Expenses of Members of the OJSC MMK Board of Directors (application/pdf, 0.02 MB)
Regulations on Remunerations and Compensation of Expenses of Members of the Board of Directors of the Magnitogorsk Iron and Steel Works Open Joint Stock Company
- Regulations (application/pdf, 0.24 MB)
Regulations On the OJSC MMK Board of Directors’ Committee for Nominations and Remuneration
- Regulations On the OJSC MMK Board of Directors’ Committee for Nominations and Remuneration (application/pdf, 0.38 MB)
- Amendments and additions to the Regulations (application/pdf, 0.23 MB)
- OJSC MMK new text of Regulations (application/pdf, 0.37 MB)
Regulations On the Committee of the OJSC MMK Board of Directors for Strategic Planning
- Regulations On the Committee of the OJSC MMK Board of Directors for Strategic Planning and Corporate Governance (application/pdf, 0.46 MB)
- Amendments and additions to the Regulations (application/pdf, 0.24 MB)
- OJSC MMK new text of Regulations On the Committee of the OJSC MMK Board of Directors for Strategic Planning (application/pdf, 0.48 MB)
Regulations оn The Dividend Policy Of OJSC MMK
- Regulations оn The Dividend Policy Of OJSC MMK (application/pdf, 0.29 MB)
Regulations on the Committee of the OJSC MMK Board of Drectors for Audit
- Regulations on the Committee of the OJSC MMK Board of Drectors for Audit (application/pdf, 0.26 MB)
- Amendments and additions to the Regulations (application/pdf, 0.22 MB)
- OJSC MMK new text of Regulations (application/pdf, 0.26 MB)
Regulations on the Keeping and the Procedure of Submission of Documents
- Regulations on the Keeping and the Procedure of Submission of Documents (application/pdf, 0.08 MB)
Regulations on the Corporate Secretary (invalid version)
- Regulations on the Corporate Secretary (application/pdf, 0.11 MB)
Regulations on Internal Control Procedures of the OJSC MMK (invalid version)
- Regulations (application/pdf, 0.12 MB)
- Amendments and additions to the regulations 1 (application/pdf, 0.12 MB)
- Amendments and additions to the regulations 2 (application/pdf, 0.31 MB)
Regulations on the Information Policy
- Regulations on the Information Policy (application/pdf, 0.13 MB)
Regulations on Insider Information (invalid version)
- Regulations on Insider Information (application/pdf, 0.22 MB)
Regulations on Material Corporate Actions of the Magnitogorsk Iron and Steel Works Open Joint Stock Company
- Regulations on Material Corporate Actions of the Magnitogorsk Iron and Steel Works Open Joint Stock Company (application/pdf, 0.05 MB)
Regulations On Affiliated Persons of OJSC MMK
- Regulations On Affiliated Persons of OJSC MMK (application/pdf, 0.31 MB)
Regulations on the Procedure of Settlement of OJSC MMK's Corporate Conflicts
- Regulations on the Procedure of Settlement of OJSC MMK's Corporate Conflicts (application/pdf, 0.34 MB)
Regulations Regarding Independent Directors
- Regulations Regarding Independent Directors (application/pdf, 0.35 MB)
Code of business ethics
- Code of business ethics (application/pdf, 0.07 MB)
Regulations on the Preparation of Annual Reports
- Regulations on the Preparation of Annual Reports (application/pdf, 0.29 MB)
