The Provisions Approved by the AGM
Regulations on the general shareholders’ meeting 31.05.2019
- Regulations on the general shareholders’ meeting (application/pdf, 0.39 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 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 individual executive body (general director) 31.05.2019
- Regulations on the individual executive body (general director) (application/pdf, 0.16 MB)
