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Extraordinary General Meeting of Shareholders, September 30, 2020

  • Notice on the convocation of an EGM122kb
  • Draft resolutions on issues submitted for approval of the EGM108kb
  • Explanatory note on the proposed changes to the Regulation on the Board of Directors336kb
  • Explanatory note on the proposed amendments to the Regulation on the Management Board380kb
  • Information and Comments on Issues Submitted for Approval of the EGM231kb
  • Recommendations of MTS PJSC BoD to the EGM regarding the distribution of profit at the end of 1st half of 202075kb
  • BoD Regulations 2020762kb
  • MTS Management Board Regulations 2020293kb
VIEW ALL AGM MATERIALS

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