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Extraordinary General Meeting of Shareholders, September 29, 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
VIEW ALL AGM MATERIALS

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