Press releases

Notice of 2022 reconvened AGM

PJSC Polyus (LSE, MOEX — PLZL) ("Polyus", the "Company") announces that the Annual General Shareholders Meeting of the Company convened on 6 June 2023 in the form of absentee voting has been declared void due to the absence of a quorum.

As resolved by the Board of Directors of the Company (the "Board"), reconvened Annual General Shareholders’ Meeting of PJSC Polyus with the same agenda (the "reconvened AGM") will be held on 07 July 2023.

Format of the reconvened AGM: Absentee voting.

Ballot submission deadline: 06 July 2023 (inclusive).

Record date (the date of drawing up the list of persons entitled to participate in the reconvened AGM): 12 May 2023.

The Board takes into account recently imposed sanctions and revises its previous dividend proposal. It resolved to make an updated recommendation for the reconvened AGM not to pay dividends for the full year of 2022. The Board will revise the list of candidates to the Board, and also will not nominate independent candidates to the Board on the upcoming reconvened AGM.


Polyus is a Top-5 global gold mining company by production volumes and the largest gold miner in terms of attributable gold ore reserves. The Company has the lowest production costs among major global gold producers. Its principal operations are located in Siberia and the Russian Far East: Krasnoyarsk, Irkutsk and Magadan regions and the Republic of Sakha (Yakutia).

Investor and Media contact

Communications & Investor Relations (CIR) Department
+7 (495) 641 33 77

Forward-looking statements

This announcement may contain "forward-looking statements" concerning Polyus and/or Polyus Group. Generally, the words "will", "may", "should", "could", "would", "can", "continue", "opportunity", "believes", "expects", "intends", "anticipates", "estimates" or similar expressions identify forward-looking statements. The forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements. Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus’ and/or Polyus Group’s operations. Many of these risks and uncertainties relate to factors that are beyond Polyus’ and/or Polyus Group’s ability to control or estimate precisely and therefore undue reliance should not be placed on such statements which speak only as of the date of this announcement. Polyus and/or any Polyus Company assumes no obligation in respect of, and does not intend to update, these forward-looking statements, except as required pursuant to applicable law.