Norilsk Nickel Informs on Results of BoD Meeting
OREANDA-NEWS. May 04, 2010. At the regular in-person meeting of the Board of Directors of OJSC MMC Norilsk Nickel (hereinafter – MMC Norilsk Nickel or the Company) that took place, directors discussed, in particular, matters related to the Annual General Meeting of shareholders (AGM), as well as results of financial and business performance of the Company in the first quarter of 2010, reported the press-centre of Norilsk Nickel.
The Board of Directors decided to convene the AGM on June 28, 2010. The Annual General Meeting shall start at 15:00 (Moscow time) at the President Hotel, Moscow. The registration of shareholders will begin at 12:00 (Moscow time).
The share register closing date will be May 21, 2010.
Also, the Board of Directors unanimously approved financial and business results of the Company for the first quarter of 2010 that were presented at the meeting.
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