In compliance with the resolution of the Board of Directors of MTS PJSC dated July 31, 2015 (Minutes No.237) are hereby informed on convening MTS PJSC Extraordinary General Shareholders Meeting.
Date of the meeting (closing date of voting ballot acceptance): September 30, 2015.
Form of the meeting: absentee vote
Please note that in preparation for the MTS PJSC Extraordinary General Meeting, MTS PJSC shareholders have an opportunity to submit questions to the members of MTS PJSC executive bodies and the Board of Directors on the agenda of the General Meeting, as well as to express their opinion on agenda items by sending relevant messages to email@example.com.
1. Notice of MTS PJSC Extraordinary General Shareholders Meeting
2. Information and Comments on Issues Submitted for Approval of the Extraordinary General Meeting of Shareholders of MTS PJSC
3. Draft Resolutions on Issues Submitted for Approval of the EGM of Shareholders MTS PJSC
4. Recommendations of MTS PJSC Board of Directors to the Meeting of MTS PJSC Shareholders regarding the distribution of profit at the end of 1st half of 2015