Annual General Meeting of Shareholders, June 27, 2019
- Notice of MTS PJSC Annual General Shareholders Meeting221kb
- Draft resolutions of MTS PJSC Annual General Shareholders Meeting127kb
- Information and Comments on Issues Submitted for Approval of the Annual General Meeting of Shareholders of MTS PJSC340kb
- 2018 Annual Report of MTS PJSC4,8mb
- 2018 annual financial statements of MTS PJSC, including the 2018 profit and loss statement of MTS PJSC1.3mb
- Recommendations of the Board of Directors of MTS PJSC on the profit and loss distribution procedure of MTS PJSC based on the results of 2018 fiscal year213kb
- Opinion report of the auditing commission based on the results of the audit of the 2018 annual report of MTS PJSC, 2018 annual financial statements of MTS PJSC and financial and economic activities of MTS in 2018217kb
- Information on candidates placed on the ballot as nominees for the Board of Directors of MTS PJSC442kb
- Information on candidates placed on the ballot as nominees for the Audit Commission of MTS PJSC164kb
- Information regarding probable of MTS PJSC auditor, 2019417kb
- Restated version of the of the Regulations on MTS PJSC General Meeting of Shareholders458kb
- Table changes of the Regulations on MTS PJSC General Meeting of Shareholders514kb