The special meeting at EVRAZ Kachkanarsky GOK is set for Feb. 21, the company informed.
The holders are to elect new BOD members.
GOK (TIN 6615001962) is ranked as one of five leading mining entities in Russia. The output gains 8mln ton of ore/vanadium concentrate per year.
The major consumers involve Nizhnetagilsky, West-Siberian and Novokuznetsky metallurgic Plants and entities included into Evraz Group S.A.
The major holders involve NTMK (57.8238%) and ZSMK (42.0752%).
The 2012-net profit (RAS) declined 2.57 fold to 8.349bn rub. from 21.495bn rub.; revenues moving down 23.91% to 28.699bn rub. from 37.717bn rub.; profit from sales being halved to 10.947bn rub. from 22.337bn rub.; pretax profit - 2.54 fold to 10.609bn rub. from 26.937bn rub.