Materials for Extraordinary General Meeting of shareholders to be held on December 30, 2005
List of materials to be presented to the Company’s shareholders before the Extraordinary General Meeting of shareholders Notice on convening of an Extraordinary General Meeting of shareholders Extract of Board of Directors protocol of the Meeting "Recommendations on the amount of dividends on MMC Norilsk Nickel shares payable upon the Company's operating results for 9 months 2005, and on the dividend payment procedure" Brief note ref. dividends on MMC Norilsk Nickel shares payable upon the Company's operating results for 9 months 2005 Draft resolutions of the Extraordinary General Meeting of shareholders ref. dividends on MMC Norilsk Nickel shares payable upon the Company's operating results for 9 months 2005 Information about ZAO National Registry Company Specimen ballot for voting at the Extraordinary General Meeting of shareholders |
