OREANDA-NEWS. On 21 February 2008 was announced, the Board of Directors of MMK decided to hold the general shareholders’ meeting on April 25, 2008.

The Board also approved of the following agenda for the General Shareholders’ meeting:

1. Approval of the Company's 2007 annual report; annual financial statements, including statement of profit and losses; allocation of profit, including dividend payment (declaration), and losses for the financial year 2007
2. Election of members to the Company's Board of Directors
3. Election of members to the Company's Internal Audit Commission
4. Approval of the Company’s Auditor
5. Approval of remuneration to the members of the Board of Directors
6. Approval of remuneration to the members of the Company's Internal Audit Commission
7. Approval of revised Regulations of the Board of Directors