The Board of Directors of PJSC Polyus (hereinafter — Company) in accordance with the Company’s Charter has resolved to convene the Extraordinary General Shareholders’ Meeting of PJSC Polyus (hereinafter — Meeting) on September 15, 2017 by absentee vote.
Voting ballots from the owners of ordinary registered shares are to be received by September 15, 2017.
The date of drawing up the list of persons entitled to participate in the Meeting (the Record date) is August 24, 2017.
On dividends of PJSC Polyus’ shares based on 6M 2017 results.
In order to participate in the Meeting the holders of the ordinary shares are welcome to submit their completed ballots to the Company at any of the following addresses:
- 15–1, Tverskoy boulevard, Moscow, 123104 Russian Federation, PJSC Polyus;
- 18, build 5B, Stromynka Str., Moscow, 107076, Russian Federation, JSC Independent Registrar Company;
- 7, Leninsky pr., Norilsk, Krasnoyarsk region, 663305, Russian Federation, Norilsk branch of JSC Independent Registrar Company;
- 6, Belovodsky lane, Saint-Petersburg, 194044, Russian Federation, Saint-Petersburg branch of JSC Independent Registrar Company.
In order to participate in the Meeting DR holders are welcome to complete the proxy cards and timely submit them to the Depositary bank — The Bank of New York Mellon.
The shareholders may review the information (materials) for the Meeting on business days from 10:00 am to 5:00 pm (local time) at any of the addresses specified above starting from August 25, 2017. The materials will also be available no later than August 25, 2017 on the Company’s website at www.polyus.com
Forward looking statement
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