Varun Gupta, Esq. Allen & Overy Legal Services 9 Dmitrovsky pereulok Moscow 107031, Russian Federation +7 495 725 7900 |
Vladislav V. Zlenko Mechel OAO Krasnoarmeyskaya Street 1 Moscow 125993, Russian Federation +7 495 221 8888 |
MECHEL OAO |
||||
By: | /s/ Evgeny V. Mikhel | |||
Name: | Evgeny V. Mikhel | |||
Title: | Chief Executive Officer | |||
Signature | Title | Date | ||
*/s/ Stanislav A. Ploschenko
|
Chairman | April 12 , 2011 | ||
*/s/ Stanislav A. Ploschenko
|
Director | April 12 , 2011 | ||
*/s/ Stanislav A. Ploschenko
|
Director | April 12 , 2011 | ||
*/s/ Stanislav A. Ploschenko
|
Director | April 12 , 2011 | ||
*/s/ Stanislav A. Ploschenko
|
Director | April 12 , 2011 | ||
*/s/ Stanislav A. Ploschenko
|
Director | April 12 , 2011 | ||
*/s/ Stanislav A. Ploschenko
|
Director | April 12 , 2011 | ||
*/s/ Stanislav A. Ploschenko
|
Director | April 12 , 2011 | ||
*/s/ Stanislav A. Ploschenko
|
Director | April 12 , 2011 |
Signature | Title | Date | ||
/s/ Stanislav A. Ploschenko
|
Chief Financial Officer (principal financial officer) | April 12 , 2011 | ||
/s/ Tatiana Kalyadina
|
Chief Accountant (principal accounting officer) | April 12 , 2011 | ||
/s/ Donald J. Puglisi
|
Authorized U.S. Representative | April 12 , 2011 |
* | Signed by Stanislav A. Ploschenko pursuant to the Powers of Attorney in the registration statement filed on April 26, 2010. |
Exhibit | ||
Number | Description | |
1.1
|
Form of Underwriting Agreement(1) | |
4.1
|
Charter of Mechel OAO (new version) registered on November 18, 2010(2) | |
4.2
|
Amendment to Charter of Mechel OAO registered on January 12, 2011(3) | |
5.1
|
Opinion of Liniya Prava, Moscow, Russian Federation(1) | |
23.1
|
Consent of Liniya Prava, Moscow, Russian Federation (included in Exhibit 5.1) | |
23.2
|
Consent of Ernst & Young LLC, Independent Registered Public Accounting Firm(4) | |
23.3
|
Consent of Marston & Marston, Inc. (5) | |
23.4
|
Consent of Weir International, Inc. (6) | |
23.5
|
Consent of AME Mineral Economics (Hong Kong) Limited |
(1) | Previously filed. | |
(2) | Incorporated by reference to Exhibit 1.1 to Form 20-F (file no. 001-32328) filed with the SEC on April 12, 2011. | |
(3) | Incorporated by reference to Exhibit 1.2 to Form 20-F (file no. 001-32328) filed with the SEC on April 12, 2011. | |
(4) | Incorporated by reference to Exhibit 23.1 to Form 20-F (file no. 001-32328) filed with the SEC on April 12, 2011. | |
(5) | Incorporated by reference to Exhibit 23.2 to Form 20-F (file no. 001-32328) filed with the SEC on April 12, 2011. | |
(6) | Incorporated by reference to Exhibit 23.3 to Form 20-F (file no. 001-32328) filed with the SEC on April 12, 2011. |