Extraordinary General Meeting of shareholders on 26 December 2008

  • Voting results
    Download

  • Notice
    Download

  • List of materials to be provided to shareholders of the Company during preparation for the Extraordinary General Meeting of Shareholders of OJSC MMC Norilsk Nickel On December 26, 2008
    Download

  • Report of the Board of Directors of OJSC MMC Norilsk Nickel with the Board’s opinion on the issues included in the agenda of Extraordinary General Meeting of Shareholders to be held on December 26, 2008 and recommendations on the election of candidates to the Board of Directors
    Download

  • Information about candidates to the Board of Directors of OJSC MMC Norilsk Nickel and their written consent to be elected to the Board of Directors
    Download

  • Information note on CJSC National Registry Company, the organization acting as the Counting Commission of OJSC MMC Norilsk Nickel
    Download

  • Draft Resolutions of the Extraordinary General Meeting of Shareholders of OJSC MMC Norilsk Nickel
    Download

  • Sample voting ballot for the Extraordinary General Meeting of Shareholders of OJSC MMC Norilsk Nickel
    Download

  • Mr. Luca Cordero di Montezemolo has withdrawn his candidacy for elections to the Board of Directors of OJSC MMC Norilsk Nickel
    Press release

  • Mr. Tye Winston Burt withdrew his consent to stand for election to the Board of Directors of MMC Norilsk Nickel
    Press release

  • Messrs. Heinz Schimmelbusch and Guy de Sellier withdraw from election to Norilsk Nickel Board of directors
    Press release