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Introduction from CEO
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History
Where We Operate
Organisational Structure
JSC Polymetal Engineering
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Our Industry
About Gold and Silver
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Glossary
Operations
Dukat Hub
Overview
Geology and Mineralisation
History
Operations
Development projects
Exploration
Omolon Hub
Overview
Geology and Mineralisation
History
Operations
Development projects
Exploration
Amursk POX Hub
Overview
History
Operations
Metallurgy and processing
Albazino
Overview
Geology and Mineralisation
History
Operations
Exploration
Mayskoye
Overview
Geology and Mineralisation
History
Operations
Exploration
Khakanja
Overview
Geology and Mineralisation
History
Operations
Development Projects
Exploration
Voro
Overview
Geology and Mineralisation
History
Operations
Exploration
Varvara
Overview
Geology and Mineralisation
History
Operations
Exploration
Stand-alone exploration projects
Reserves and Resources
Investors and Media
Annual Reports
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Regulatory News
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Presentations
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Factsheet
Corporate Documents
Public Offering of Shares on the LSE
ISSF
Institutional Share Swap Facility (ISSF)
Press Releases
2013
Notice of AGM
Polymetal inclusion in STOXX Europe 600 Index
Preliminary results for the year ended 31 December 2012 (Unaudited)
Dividend declaration of US$0.31 per share
Exchange rate for dividend payment
Polymetal completes acquisition of Maminskoye gold deposit
Reserves and Resources update as at 1 January 2013
Polymetal announces the successful start-up of the processing plant at Mayskoye
Polymetal agrees to acquire Maminskoye gold deposit
Polymetal completes acquisition of Olcha gold-silver deposit
Details on Q4 and full year 2012 production results conference call and webcast
Q1 2013 production results
Annual and Sustainability Reports 2012
Q4 and Full Year 2012 production results
Total Voting Rights as at 30 April 2013
Total Voting Rights as at 31 January 2013
Q4 and Full Year 2012 production results: conference call record
2012
Announcement of reserves and resources update as at 1 January 2012
2011 Exploration results update
Notification of Transaction of Director/PDMR – Pavel Danilin
Polymetal’s interest in Polygon Gold reduced to 42.6%
Consolidation of 100% in JSC Polymetal
Russian Supreme Arbitration Court ruling on 2007 tax dispute
Results of AGM
Polymetal sells Veduga to Polygon Gold – the new JV to develop the asset
JSC Polymetal’s ordinary shares listing has been cancelled
Notice of AGM and extension of currency election date for dividend payment
Full year 2011 Financial results
Dividend declaration of US$0.20 per share
Annual Report 2011 regulatory announcement
Half-yearly results announcement
Annual information update
Exchange rate for dividend payment
Squeeze-out notice delivered to JSC Polymetal
Q1 2012 production results announcement
Q1 2012 production and FY 2011 financial results announcements
Total Voting Rights as at 31 December 2012
Significant Mineral Resource expansion at Albazino
Board approves special dividend of US$ 0.50 per share
Kazakh court ruling on 2008-2010 disputes
Polymetal agrees to acquire Olcha gold-silver deposit
Reserves and resources results announcement for Tsokol, Ozerny, Avlayakan, Dalniy
Q3 2012 production results and interim management statement
Polymetal to acquire the Svetlobor platinum exploration project
cargo-freighter-amurskaya
Maiden gold resource estimated at Tamunier exploration project
The first gold pour at the Amursk POX facility
JSC Polymetal’s GDR listing has been cancelled
H1 2012 Financial Results
Mandatory tender offer results and securities listings of JSC Polymetal
Consolidation of ownership in the assets of AngloGold Ashanti – Polymetal Strategic Alliance
Q2 and H1 2012 production results announcement
Q4 and Full Year 2011 Production Results Announcement
Appointment of Joint Corporate Brokers
Statement re. press comment
2011
Voting Rights and Capital as at 30 December 2011
Notification of Transaction of DirectorPDMR – Vitaly Savchenko
Notification of Transaction of DirectorPDMR – Vitaly Nesis
Notification of Transaction of DirectorPDMR – Valery Tsyplakov
Notification of Transaction of DirectorPDMR – Sergey Trushin
Notification of Transaction of DirectorPDMR – Sergey Cherkashin
TR-1: Notification of Major Interest in Shares – Oleg Shuliakovskii
Mandatory Tender Offer is delivered to JSC Polymetal
Notification of Transaction of DirectorPDMR – Roman Shestakov
Notification of Transaction of DirectorPDMR – Pavel Danilin
Notification of Transaction of DirectorPDMR – Igor Kapshuk
TR-1: Notification of Major Interest in Shares – Alexander Mamut
TR-1: Notification of Major Interest in Shares – Petr Kellner
TR-1: Notification of Major Interest in Shares – Alexander Mosionzhik
TR-1: Notification of Major Interest in Shares – Alexander Nesis
Voting Rights and Capital as at 2 November 2011
Additional information document corrections have been published
2010
Polymetal’s Board approves a share price based employee incentive program
Polymetal contributes Galka to the JV with an established base metals producer
Polymetal wins the auction for exploration and mining license on Albazino East prospective area in the Khabarovsk Territory
Polymetal signs a letter of intent in relation to acquisition of Svetloye gold deposit
Fitch revises Polymetal rating outlook to Stable
Holdings in Company
Polymetal wins the auction for exploration and mining license on Krasin prospective area in the Magadan Territory
Polymetal’s Board approves the list of 76 employees to participate in the incentive
Acquisition of Svetloye gold deposit is completed
Polymetal announces results of Feasibility Study, reserve estimate, and start of construction of a flotation concentrator at Mayskoye gold deposit
Acquisition of Avlayakan and Kirankan gold and silver deposits is completed
Polymetal to announce Q2 2010 production results on Monday, July 19
Polymetal enters into a US$150 million credit facility agreement with Raiffeisenbank
Polymetal to announce Q1 2010 production results on Thursday, April 15
Polymetal announces first quarter 2010 production results
Polymetal to announce Q3 2010 production results on Friday, October 22
Holdings in Company
Polymetal announces results of a Feasibility Study and presents an Ore Reserve
Polymetal announces second quarter 2010 production results
Polymetal to announce Q4 and full year 2009 production results on Thursday, January 21
Polymetal agrees to acquire Avlayakan and Kirankan gold and silver deposits along with exploration licenses for the two adjacent properties
Polymetal agrees to acquire East Tarutin gold-copper property in Kazakhstan
Polymetal announces Q4 and full year 2009 production results
Polymetal to announce its US GAAP 1H 2010 financial results on Wednesday, September 29
Polymetal decides not to place rouble bonds; the issuance is considered void
Polymetal enters into a US$200 million facilities agreement with UniCredit
Polymetal enters into a US$100 million revolving credit facility agreement with
Polymetal announces Tsokol resource estimate at the Omolon operations
Notice of Annual General Meeting of shareholders and other Board resolutions
A potential acquisition of the Svetloye gold deposit
Polymetal announces first gold pour at the Kubaka CIP plant and provides updated guidance on the Omolon Hub development plan
Polymetal to announce its US GAAP 2009 financial results on Thursday, April 29
Polymetal inclusion in FTSE Gold Mines Index
Polymetal announces full year 2009 financial results
John O’Reilly’s resignation letter
Results of Annual General Meeting of shareholders
Polymetal reports 1H 2010 financial results
Shareholder Information
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Share Table
Polymetal International (LSE)
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Polymetal International (LSE)
AGM
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Proxy votes to be submitted by 11am BST on 10 June.
Posting of shareholder materials 11am BST
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