Regulations on the general shareholders’ meeting 31.05.2019

• Regulations on the general shareholders’ meeting (application/pdf, 0.39 MB)

Regulations on the general shareholders’ meeting 26.05.2017 (invalid version)

• Regulations on the general shareholders’ meeting (application/pdf, 0.4 MB)

Regulations on the PJSC MMK Board of Directors 31.05.2019

• Regulations on the PJSC MMK Board of Directors (application/pdf, 0.26 MB)
• Annex No. 1 (application/pdf, 0.05 MB)
• Annex No. 2 (application/pdf, 0.02 MB)
• Annex No. 3 (application/pdf, 0.08 MB)
• Annex No. 4 (application/pdf, 0.07 MB)
• Annex No. 5 (application/pdf, 0.12 MB)

Regulations on the PJSC MMK Board of Directors 26.05.2017 (invalid version)

• Regulations on the PJSC MMK Board of Directors (application/pdf, 0.25 MB)
• Annex No. 1 (application/pdf, 0.05 MB)
• Annex No. 2 (application/pdf, 0.02 MB)
• Annex No. 3 (application/pdf, 0.08 MB)
• Annex No. 4 (application/pdf, 0.07 MB)
• Annex No. 5 (application/pdf, 0.12 MB)

REGULATIONS ON THE COLLECTIVE EXECUTIVE BODY –THE MANAGEMENT BOARD - OF THE MAGNITOGORSK IRON AND STEEL WORKS 31.05.2019

• REGULATIONS ON THE COLLECTIVE EXECUTIVE BODY –THE MANAGEMENT BOARD - OF THE MAGNITOGORSK IRON AND STEEL WORKS (application/pdf, 0.26 MB)

REGULATIONS ON THE COLLECTIVE EXECUTIVE BODY –THE MANAGEMENT BOARD - OF THE MAGNITOGORSK IRON AND STEEL WORKS 26.05.2017 (invalid version)

• REGULATIONS ON THE COLLECTIVE EXECUTIVE BODY –THE MANAGEMENT BOARD - OF THE MAGNITOGORSK IRON AND STEEL WORKS (application/pdf, 0.26 MB)

Regulations on the individual executive body (general director) 31.05.2019

• Regulations on the individual executive body (general director) (application/pdf, 0.16 MB)

Regulations on the individual executive body (general director) 26.05.2017(invalid version)

• Regulations on the individual executive body (general director) (application/pdf, 0.18 MB)

Regulations on the audit commission abrogated 25.02.2019 (decision of EGM)

• Regulations on the audit commission (application/pdf, 0.19 MB)