Extraordinary General Meeting of Shareholders, 29 сентября 2017
- Draft resolutions of the Extraordinary General Shareholders’ Meeting of MTS PJSC72kb
- Information materials about agenda issue of the General Shareholders Meeting of MTS PJSC103kb
- Notice of MTS PJSC Extraordinary General Shareholders Meeting84kb
- Recommendations of the Board of Directors of MTS PJSC on the profit distribution (dividend payment) procedure of MTS PJSC based on the results of the 1st half year 201716kb
- Draft amendments and additions to the Charter of MTS PJSC (Annex 1)153kb
- Draft amendments and additions to the Charter of MTS PJSC (Annex 2)64kb
- Draft amendments and additions to the Charter of MTS PJSC (Annex 3)82kb
- Consolidated table of comparison of amendments to MTS PJSC Charter with the current version521kb