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 2022

Polymetal announces its Annual General Meeting (AGM, “Meeting”), which will be held on Monday 25 April 2022 at 9am (BST) at the Institute of Directors, 116 Pall Mall, St. James’s, London SW1Y 4AE, UK.

The following documents have been made available to shareholders on 22 March 2022:

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

  • Proxy Form; and

  • Notice of Availability.

Copies of the Notice and the Proxy Form have been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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/.


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Evgeny Monakhov

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Kirill Kuznetsov
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You are downloading Integrated Annual Report . Please note that some ESG data are available in Sustainability Performance Data 2021 (GRI and SASB) that outlines our key non‑financial performance information for financial year 2021. While the selected annual report is being downloaded, we want to draw your attention to the Sustainability Report. It provides detailed information on ESG indicators.

While the selected files are being downloaded, we want to draw your attention to the reports on the sustainable development of the company. They provide detailed information on ESG indicators.

You can also download historical data on sustainable development.

2019