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Annual General Meeting of Shareholders, June 23, 2021

  • Notice of the MTS Annual General Shareholders’ Meeting (AGM)207kb
  • Draft AGM Resolutions154kb
  • Information Materials on Issues Submitted to the AGM353kb
  • Report of the MTS Auditing Commission to the AGM274kb
  • Recommendations of the MTS Board of Directors to the AGM Regarding the Distribution of Profit for FY 202092kb
  • MTS Financial Statements for 2020 and Independent Auditor's Report1751kb
  • MTS Internal Audit Report for 2020111kb
  • About the MTS Independent Auditor1120kb
  • Information on Candidates to the Board of Directors252kb
  • Information on Candidates to the Auditing Comission196kb
  • Draft MTS Charter as Revised662kb
  • Comparison Table of Proposed Changes to the MTS Charter460kb
  • Annual Report11mb
VIEW ALL AGM MATERIALS

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