Information about the general meeting of shareholders
| Type of the general meeting* | duty officers | extraordinary |
|---|---|---|
| X | ||
| Date of the event | 18.12.2008 | |
| Quorum of the meeting**. | 94.68 | |
| Description. | 1. Election of the Chairman of the Management Board. 2. Amendments to and approval of a new version of the charter of Ichnianske Iron and Steel Works OJSC. Resolved: To re-elect the Chairman of the Management Board. To approve the new version of the charter. | |
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* Put an "X" in the appropriate column.
** As a percentage of the total number of votes.