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  • Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders, September 30, 2021

  • Notice on the convocation of an EGM313kb
  • Draft Decisions of the EGM317kb
  • Information Materials and Comments on Issues for EGM Consideration423kb
  • Recommendations of MTS PJSC BoD to the EGM regarding the distribution of profit at the end of 1st half of 202174kb
  • Balance Sheet as at 30 June 202185kb
  • Extract of BoD Minutes768kb
  • Net Assets573kb
  • Share Appraisal269kb
  • Rationale for MTS reorganization284kb
  • TIC Transfer Deed393kb
  • TIC Transfer Deed Annex 1&265kb
  • TIC Transfer Deed Annex 4663kb
  • MWS Transfer Deed402kb
  • MWS Transfer Deed Annex 1&266kb
  • MWS Transfer Deed Annex 4703kb
  • Rationale for MTS Reorganization287kb
  • Merger Agreement of MWS-1 LLC to MWS JSC233kb
  • BoD Regulations 2021828kb
  • BoD Regulations 2021 Table of Changes514kb
  • MTS Annual Report 201811245kb
  • MTS Annual Report 20199987kb
  • MTS Annual Report 202011064kb
  • MTS Balance88kb
  • MTS Financial Statements for 2018 and Independent Auditor's Report1274kb
  • MTS Financial Statements for 2019 and Independent Auditor's Report1289kb
  • MTS Financial Statements for 2020 and Independent Auditor's Report1751kb
  • MWS Statement5kb
  • TIC LLC Charter717kb
  • MWS-1 LLC Charter443kb
  • MTS Reorganization Illustrative Overview1749kb
  • NDA Template for Shareholders60kb
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+ 7 495 223 2025ir@mts.ru