Regulations on the general shareholders’ meeting 26.05.2017

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

Regulations on the PJSC MMK Board of Directors 26.05.2017

• 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 26.05.2017

• 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) 26.05.2017

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

Regulations on the audit commission 26.05.2017

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

Regulations on the OJSC MMK Board of Directors (invalid version)

• Regulations on the OJSC MMK Board of Directors (application/pdf, 0.26 MB)
• Annex No. 1 (application/pdf, 0.23 MB)
• Annex No. 2 (application/pdf, 0.19 MB)
• Annex No. 3 (application/pdf, 0.09 MB)
• Annex No. 4 (application/pdf, 0.27 MB)
• Annex No. 5 (application/pdf, 0.2 MB)
• Annex No. 6 (application/pdf, 0.23 MB)

Regulations on the general shareholders’ meeting (invalid version)

• Regulations on the general shareholders’ meeting (application/pdf, 0.42 MB)

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

• REGULATIONS ON THE COLLECTIVE EXECUTIVE BODY –THE MANAGEMENT BOARD - OF THE MAGNITOGORSK IRON AND STEEL WORKS (application/pdf, 0.28 MB)

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

• Regulations on the individual executive body (general director) (application/pdf, 0.25 MB)
• Title page (application/pdf, 0.2 MB)

Regulations on the audit commission (invalid version)

• Regulations on the audit commission (application/pdf, 0.12 MB)
• Amendments and additions to the regulations on the audit commission 30.03.2007 (application/pdf, 0.15 MB)
• Amendments and additions to the regulations on the audit commission 20.05.2011 (application/pdf, 0.2 MB)
• Amendments and additions to the regulations on the audit commission 24.05.2013 (application/pdf, 0.19 MB)