Annual General Meeting of Shareholders, June 26, 2024

• Notice of the MTS Annual General Shareholders’ Meeting (AGM)188kb
• Information Materials on Issues Submitted to the AGM1.5mb
• Draft resolutions AGM283kb
• MTS Annual Report 20234.1Mb
• MTS RAS FS 2023452kb
• Recommendations of the MTS Board of Directors to the AGM Regarding the Distribution of Profit at the end of FY 202393kb
• Auditing Commission Report 20231mb
• MTS Internal Audit Report for 2023395kb
• Auditor1.6mb
• MTS Charter393kb
• MTS Charter Table of Changes403kb
• MTS Board of Directors Regulations114kb
• MTS Board of Directors Regulations Table of changes114kb