Annual General Meeting of Shareholders, June 29, 2017
- Notice of MTS PJSC Annual General Shareholders Meeting168kb
- Information and Comments on Issues Submitted for Approval of the Annual General Meeting of Shareholders of MTS PJSC178kb
- Draft resolutions of MTS PJSC Annual General Shareholders Meeting87kb
- 2016 Annual Report of MTS PJSC7.1mb
- 2016 annual financial statements of MTS PJSC, including the 2016 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 2016 fiscal year358kb
- Opinion report of the auditing commission based on the results of the audit of the 2016 annual report of MTS PJSC, 2016 annual financial statements of MTS PJSC and financial and economic activities of MTS in 2016144kb
- Opinion report of the auditor based on the results of the audit of the 2016 annual report of MTS PJSC and results of review of the auditor’s opinion report of MTS PJSC prepared by the audit committee at the Board of Directors of MTS PJSC7.3kb
- Information on candidates placed on the ballot as nominees for the Board of Directors of MTS PJSC234kb
- Information on candidates placed on the ballot as nominees for the Audit Commission of MTS PJSC98kb
- Information regarding probable of MTS PJSC auditor, 2017697kb
- Restated version of MTS PJSC Charter606kb
- Table changes of MTS PJSC Charter431kb
- Restated version of the Regulations of MTS PJSC Board of Directors550kb
- Table changes of the Regulations of MTS PJSC Board of Directors267kb
- Rationale for Terms and Procedure of MTS PJSC Reorganization by way of merger of TP LLC, COMSTAR KhMAO JSC and SMARTS-Yoshkar-Ola JSC into MTS PJSC86kb
- Draft agreement on merger of TP LLC, SMARTS-Yoshkar-Ola JSC, COMSTAR KhMAO JSC into MTS PJSC119kb
- Independent Appraiser’s Report on determination of the market value of MTS PJSC shares242kb
- Calculation of MTS PJSC net asset value according to the accounting records for the last completed reporting period203kb
- MTS Extract of the BoD Minutes (on submitting the issue on MTS PJSC reorganization in the form of merger of subsidiaries)659kb
- MTS Extract of the BoD Minutes (оn approving the buyback price of MTS PJSC shares)259kb
- Amendments to MTS Charter69kb
- DIRECTIONS to the venue of the Annual General31kb