Annual General Meeting

Moscow
26 June, 11:00

Consolidated IFRS statements for 2020

Dear shareholders,

The vote on the agenda of the Annual General Meeting («AGM») of Shareholders of Sistema PJSFC (which will be conducted remotely this year) will be closed at 0:00 (12:00 a.m.) on 26 June 2021.

We invite you to take part in the related online conference that will be livestreamed on 26 June at 11:00 a.m., with he following company officials present:

  • Vladimir Evtushenkov, Chairman of the Board of Directors;
  • Vladimir Chirakhov, President;
  • Anna Belova, Deputy Chair of the Board of Directors.

You can also access the stream broadcast via Sistema’s YouTube channel.

The online conference will be accessible to all, with every viewer welcome to ask questions.

Materials for the meeting are made available to our shareholders on our website.

Materials for the AGM

Download files 

Agenda of the meeting

  1. Approval of the annual report and annual financial statements of Sistema PJSFC for 2020.
  2. Distribution of income, approval of the amount of dividends payable on Sistema’s shares, the form of the distribution, and the record date for determining shareholders eligible to receive dividends.
  3. Election of Sistema’s Board of Directors.
  4. Appointment of the independent auditors of Sistema PJSFC.
  5. Approval of the revised Policy on Remuneration and Compensations for Members of the Board of Directors of Sistema PJSFC.

Participation at the AGM

Shareholders having voted before 26 June 2021 will be deemed to have taken part in the AGM.

E-voting

Our shareholders are invited to complete electronic ballot forms in their respective personal accounts on the website of JSC Reyestr, the registrar of Sistema PJSFC.
Moscow
26 June, 11:00