General Meetings of Shareholders

OJSC MMC NORILSK NICKEL

• Extraordinary General Meeting of shareholders on 3 February 2012
  Materials

• Extraordinary General Meeting of shareholders on 1 February 2012
  Materials
  Voting results
  Annex

• Annual General Meeting of shareholders on 21 June 2011
  Materials
  Minutes of the Annual General Meeting

• Extraordinary General Meeting of shareholders on 11 March 2011
  Materials
  Voting results , 39,5KB

• Extraordinary General Meeting of shareholders on 21 October 2010
  Materials
  Voting results , 70KB

• Annual General Meeting of shareholders on 28 June 2010
  Materials
  Voting results , 133KB

• Annual General Meeting of shareholders on 30 June 2009
  Materials
  Voting results , 72KB

• Extraordinary General Meeting of shareholders on 26 December 2008
  Materials
• Annual General Meeting of shareholders on 30 June, 2008
  Materials
  Voting results , 28KB

• Extraordinary General Meeting of shareholders on 8 April 2008
  Materials
  Voting results , 28KB
• Extraordinary General Meeting of shareholders on 21 December 2007
  Materials
  Voting results , 34KB
• Extraordinary General Meeting of shareholders on 14 December 2007
  Materials
  Voting results , 49KB
• Extraordinary General Meeting of shareholders on 12 October 2007
  Materials
  Voting results , 39KB
• Annual General Meeting of shareholders on 28 June, 2007
  Materials
  Voting results , 31KB
  
• Extraordinary General Meeting of shareholders on 24 November 2006 (interim dividends for 9 months 2006)
  Materials
  Voting results , 31KB
  

• Annual General Meeting of shareholders on 29 June, 2006
  Materials
  Voting results , 80KB

• Extraordinary General Meeting of shareholders on 17 February, 2006
  (decrease in the charter capital)
  Materials
  Voting results , 43KB

• Extraordinary General Meeting of shareholders on 30 December, 2005
  (interim dividends for 9 months 2005)
  Materials
  Voting Results , 33KB
  
  
• Extraordinary General Meeting of shareholders on 30 September, 2005
  (reorganization of MMC Norilsk Nickel)
  Materials
  Voting Results , 36KB
  
  
• Annual General Meeting of shareholders on 30 June, 2005
  Voting Results , 56KB

OJSC POLYUS GOLD

• General Meeting of shareholders on 3 March, 2006
  (company creation) 
  Materials
  Voting results , 54KB