Extraordinary General Meeting of Shareholders, 14 февраля 2020
- Notice of MTS PJSC Extraordinary General Shareholders Meeting111kb
- Draft Resolutions of MTS PJSC Extraordinary General Shareholders Meeting174kb
- Information and Comments on Issues Submitted for Approval of the EGM244kb
- Justification of MTS Reorganization173kb
- MTS Share Appraisal Sept. 30 2019152kb
- MTS Net Assets as of Sept. 30 2019817kb
- Extract of the MTS BoD Minutes on Appraisal of Shares for Repurchase120kb
Additional Materials Regarding Item 2
- 2. Justification reorganization MTS-eng277kb
- 2. MTS Net Assets_30.09.2019-eng817kb
- 2.1. Agreement on incorporation_ RIKT-eng308kb
- 2.2. Agreement on incorporation_Teleservis-eng308kb
- 2.3. Agreement on incorporation_ Progtech-South-eng309kb
- 2.4. Agreement on incorporation_SIBINTERTELECOM-eng310kb
- 2.5. Agreement on incorporation_NVision – Consulting-eng309kb
- 2.6. Agreement on incorporation_ Avantage-eng308kb
- 2.7. Agreement on incorporation_NIS -eng308kb
Additional Materials Regarding Item 3
- MTS Charter Amendments102kb
- Comparison Table for Changes to the MTS Charter428kb
- Regulations on the General Meeting of Shareholders445kb
- Comparison Table for Changes to the Regulations on the General Meeting of Shareholders378kb
- Regulations on the Board of Directors788kb
- Comparison Table for Changes to the Regulations on the Board of Directors444kb
- MTS Charter Amendments Regarding Management Decision Making Authority119kb
- Explanatory Note on Proposed Amendments Regarding Management Authority273kb