Ilyich-Stal CJSC will hold a meeting of shareholders

According to the invitation, the meeting of shareholders will be held on July 1, 2010 at 13-00 at the address: Mariupol, ul. Levchenko, 1 (address of the EMC Plant Administration named after Ilyich).

The invitation to the meeting of shareholders contains the following items of the agenda:

1. About the Obranna of the Golovy Tu secretary Zboriv.

2. Zvit Pravlinnya about the results of the fіnansovo - Mr. Dylenosti Zat for 2009 RIK.

3. About the main straightener of the dialsti Zat, this plan to the rose of the attachment for 2010 rik.

4. Stry of the Visovka of the Revolutionary Comeses

5.

6. Solidenal of the RICHY FININSSOVICH TO BALANCE OF ZAT.

7. About the rose of the attachment of the backup.

8. The hardennage of the rice for the sake of that pravlinnya Zat, the Priyanit in the perioode z 20.03.2009 Rock according to 03.30.06. 2010 Rock.

9. About the leading parting at Vidpovіdniy to the norms of the Law of Ukraine "About the ACTSIONERNISISTARY" (about the vain type of partnership; about the serpent of the named of the parting; about the vidnikani ib dull bodies of the management of the management of partnerships).

10. About the introduction of Zmin to the statute of the parting (yogo vijes in the new editorial, at Zv`yazka Zi with snakes of the type of parting і iled the yogo dіynosti at the law of the Law of Ukraine "About the ACTSIONERNII PROBLEMAGE").

11. About the hardenna, the position of the visual aid of Rado is the royaline comments of the partnership.

12. About Vidclicks that is Oblane Viconavicho to the parting organ.

13. About vidclicks that Obrani Golovy that member of the visualization for the sake of parting.

14. About vidclicks that Obranny Golovy that member

15. About the hardenna of the minds of agreements, they are guided by the sakes of the sake of parting; About the insertion of Rosemir Vinagorodi by members of the sake of parting. About the ladder of individuals, Yakov, to be confused for the Pidprisens, agreements with the sake of partnerships.

16. About the Priynatty of the Rishhennya about the zbilhennya of the rosemir of the statutory (folded) captal of parting.

17. About the Priynatty Rizhennya about close (private) the roseman of the ACC TO soliden, the RIShennya protocol about the roseman of the ACC.

18. About Vozhnoin, the line of the order of the realization of the acts of their passing right to the tangan of the assets, and the dodatkovo of the same to the roseman is visible.

19 about soliden, the migration of іnvestoriv, ​​the middle of the Yakiki is rushed by the pinkishness of the ACTSI, Vidpovly, to the Yaki, the rosennya was brought about the pinkish.

20. About the Voznoenniy of the Condition of the Organized ISIB of the Participation, and such a roseman of the ACCOMSISITIARY.

21. About the transfer of Vedennya Rechstra Vlavnikov, the paperials.

The authorized capital is increasing to replenish working capital and ensure the further development of the company. An increase in the authorized capital increases by issuing and placing new shares of existing nominal value. The minimum increase in the authorized capital 724 138 870