Annual General Meeting of shareholders on 28 June 2010

  • Notice on convening the Annual General Meeting of the Shareholders of MMC Norilsk Nickel
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  • Report of the Board of Directors of OJSC MMC Norilsk Nickel containing the motivated position of the Board of Directors of the Company with respect to items of the agenda of the Annual General Meeting of Shareholders of the Company scheduled for June 28th, 2010
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  • Annual report 2009
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  • Accounting Statements of Open Joint-Stock Company Mining and Metallurgical Company Norilsk Nickel for 2009
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  • Conclusions of the Revision Commission regarding the Company financial and economic performance in 2009
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  • Independent Auditor’s Report
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  • Audit Committee Opinion
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  • Recommendations of the Board of Directors of MMC Norilsk Nickel on profit and loss distribution in 2009 financial year, the amount of the dividend on the shares of the Company and procedure of their payment
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  • Explanatory note re: Remuneration and reimbursement of expenses of Independent Directors – members of the Board
    of Directors of MMC Norilsk Nickel
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  • Explanatory note Re: Liability Insurance for members of the Board of Directors and the Management Board
    of MMC Norilsk Nickel and indemnification of such members against damages
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  • Information about candidates to the Board of Directors of the Company and their consent to be elected to the Board of Directors
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  • Information about candidates to the Revision Commission of the Company and their consent to be elected to the Revision Commission
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  • Brief Information on Rosexpertiza LLC
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  • Information Note on CJSC National Registry Company
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  • Remuneration Program for Independent Directors of OJSC MMC Norilsk Nickel – Option Plan
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  • Explanatory note Re: Approval of interconnected interested party transactions between MMC Norilsk Nickel and CJSC NORMETIMPEX
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    - Assignment to Agency Agreement No. NN/581-2009 of August 28, 2009 between OJSC MMC Norilsk Nickel and CJSC NORMETIMPEKS
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    - Assignment to Commission Agreement No. NN/1001-2009 of December 21, 2009 between OJSC MMC Norilsk Nickel and CJSC NORMETIMPEKS
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    - Basic Pricing Conditions for Export and Domestic Sales of Products Owned by OJSC MMC Norilsk Nickel
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    - Agency Agreement No. NN/581-2009
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    - Commission Agreement No. NN/1001-2009
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  • Draft resolutions of the Annual General Meeting of shareholders
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  • Voting ballot
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