The MMK's Board of Directors has approved the date of the annual general meeting of its shareholders - May 26, 2017.
The date, on which persons entitled to attend the annual general meeting of the MMK’s shareholders are defined is May 2, 2017.
At the suggestion of Mintha Holding, which owns 87.26% of the voting shares of MMK, the Board of Directors included in the list of nominees for voting:
in the MMK Audit Commission: Alexander Maslennikov, Oksana Dyuldina, Galina Akimova.
in the Board of Directors: Ruben Aganbegyan (independent director), Valery Martsinovich (independent director), Morgan Ralph Tavakolyan (independent director), Kirill Levin, Zumrud Rustamov.
On September 16, 2016, the Board of Directors of MMK admitted Zumrud Rustamov and Kirill Levin independent members of the Board.
The Board recommended to the annual general meeting of shareholders to set the remuneration and compensation for members of the Board and the Audit Commission for the performance of their duties in 2017-2018.