General Shareholder Meeting

EGM 29.09.2017
AGM 09.06.2017
Annual General Meeting of shareholders on 9 June 2017
Materials
Voting Results
Protocol
EGM 16.12.2016
AGM 10.06.2016
Annual General Meeting of shareholders on 10 June 2016
Materials
Voting Results
Protocol
EGM 19.12.2015
EGM 14.09.2015
AGM 13.05.2015
Annual General Meeting of shareholders on 13 May 2015
Materials
Voting Results
Protocol
EGM 11.12.2014
AGM 06.06.2014
Annual General Meeting of shareholders on 6 June 2014
Materials
  • New Draft of the Charter of OJSC MMC Norilsk Nickel Approval of a new edition of the Charter of OJSC MMC Norilsk Nickel is required so that the Charter regulations should correspond to the current Corporate Law of the Russian Federation. The document for approval specifies issues related to the convocation and arrangements of the general meeting of shareholders, disclosure of information on the approved resolutions, as well as to the dividend pay-out PDF, 0.29 MB
Protocol
EGM 20.12.2013
AGM 06.06.2013
Annual General Meeting of shareholders on 6 June 2013
Materials
Voting Results
EGM 11.03.2013
EGM 29.01.2013
AGM 29.06.2012
Annual General Meeting of shareholders on 29 June 2012
Materials
Protocol
EGM 03.02.2012
EGM 01.02.2012
Tools