Extraordinary General Meeting of Shareholders, 15 февраля 2021
- 1 Notice of MTS PJSC Extraordinary General Shareholders Meeting150kb
- 2 Draft Resolutions of MTS PJSC Extraordinary General Shareholders Meeting305kb
- 3 Information and Comments on Issues Submitted to the EGM for Approval427kb
- 4 Justification of MTS Reorganization211kb
- 5 MTS Net Assets as of Sept. 30 2020212kb
- 6 Extract of BoD Minutes on MTS Share Appraisal826kb
7 Materials Regarding Item 1 and Item 2
- 1.1 Agreement on Incorporation of STV300kb
- 1.2 Agreement on Incorporation of Stream300kb
- 1.3 Agreement on Incorporation of Cloud Retail300kb
- 1.4 Agreement on Incorporation of Cloud Retail Plus300kb
- 1.5Agreement on Incorporation of MCN Balashikha304kb
- 1.6 Agreement on Incorporation of NPO PROGTECH301kb
- 2.1 Amendments to MTS Charter - STV170kb
- 2.2 Amendments to MTS Charter - Stream103kb
- 2.3 Amendments to MTS Charter - Cloud Retail104kb
- 2.4 Amendments to MTS Charter - Cloud Retail Plus104kb
- 2.5 Amendments to MTS Charter - MKS-Balashikha103kb
- 2.6 Amendments to MTS Charter - NPO PROGTECH105kb
- 8 Regulations on the Board of Directors819kb
- 9 Amendments to the Regulations on the Board of Directors275kb
- 10 Current MTS Management Board Regulations (2020)275kb
- 11 Amendments to MTS Management Board Regulations215kb
- 12 Current MTS CEO Regulations (2020)138kb
- 13 Amendments to MTS CEO Regulations214kb
- 14 Current MTS Audit Commission Regulations (2020)198kb
- 15 Amendments to MTS Audit Commission Regulations200kb
- 16 Share Appraisal Report193kb