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Extraordinary General Meeting of Shareholders, January 31, 2025

  • Notice of MTS PJSC Extraordinary General Shareholders Meeting208kb
  • Draft Resolutions of MTS PJSC Extraordinary General Shareholders Meeting8kb
  • Information and Comments on Issues Submitted to the EGM for Approval14kb
  • MTS Charter877kb
  • MTS Charter Table of Changes209kb
  • Regulations on the General Meeting of Shareholders431kb
  • MTS Board of Directors Regulations1065kb
  • MTS Management Board Regulations298kb
  • MTS CEO Regulations236kb
  • MTS Audit Commission Regulations225kb
VIEW ALL AGM MATERIALS

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