Polymetal has completed the divestment of its Russian business on 7 March 2024. Please see the relevant announcement at the link. Operating and financial results as well as other information on this website until 7 March 2024 represent the Group in its former organizational structure, i.e. including Russian business, unless otherwise stated.

22 March 2018

Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries – “Polymetal”, the “Company”, or the “Group”) publishes its Annual Report for the year ended 31 December 2017 and announces that its Annual General Meeting will be held at “etc. venues Monument”, 8 Eastcheap, London, EC3M 1AE, UK on Wednesday, 25 April, 2018 at 11.00 am (BST).

In connection with this, the following documents have been made available to shareholders on 22 March 2018:

  • Annual Report and Accounts for the year ended 31 December 2017 (“Annual Report”);

  • Notice of Annual General Meeting ("Notice");

  • Proxy Form; and

  • Notice of Availability – Annual Report.

Copies of the Notice, the Proxy Form and the Annual Report have been submitted to the National Storage Mechanism and will be available at http://www.morningstar.co.uk/uk/NSM shortly.

The Disclosure and Transparency Rules (DTR) require that any information in the Annual Report which is of a type that would be required to be disseminated in a half-yearly financial report should be announced in full. Such information has been published by the Company in its preliminary results announcement on 12 March 2018, and is available on the Company’s website at https://www.polymetalinternational.com/en/investors-and-media/news/?sc_lang=en.

Copies of all the above documents are also available on the Company's website at https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/#id-203425


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2019