Annual General Meeting of Shareholders, 22 июня 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