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Annual General Meeting of Shareholders, June 22, 2022

  • Notice of the MTS Annual General Shareholders’ Meeting (AGM)206kb
  • Information Materials on Issues Submitted to the AGM346kb
  • Draft resolutions AGM143kb
  • MTS Annual Report 20219Mb
  • MTS RAS FS 20211Mb
  • Recommendations of the MTS Board of Directors to the AGM Regarding the Distribution of Profit at the end of FY 2021113kb
  • Auditing Commission Report 2021124kb
  • MTS Internal Audit Report for 2021109kb
  • Information on Candidates to the Board of Directors370kb
  • Information on Candidates to the Auditing Comission184kb
  • Auditor778kb
  • MTS Charter 2022773kb
  • MTS Charter Table of Changes410kb
  • MTS BoD Regulations 2022991kb
  • MTS BoD Regulations Table of Changes526kb
  • MTS Board Remuneration Policy449kb
  • MTS Board Remuneration Policy Table of changes289kb
VIEW ALL AGM MATERIALS

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Contact Information:

+ 7 495 223 2025ir@mts.ru