EQS-News

Polyus Finance Plc: AGM results

EQS-News: Polyus Finance Plc / Key word(s): AGM/EGM Polyus Finance Plc: AGM results 30.09.2022 / 18:10 CET/CEST The issuer is solely responsible for the content of this announcement. Press Release                                                                                                                                      30 September 2022

 

PJSC Polyus

AGM results

 

PJSC Polyus (LSE, MOEX: PLZL) ("Polyus", or the "Company") announces the results of its Annual General Meeting held on 30 September 2022 ("AGM").

The resolutions made at the AGM included the following:

1.   To approve the PJSC Polyus Annual Report and PJSC Polyus annual accounting (financial) statements for 2021.

2.   Not to distribute the net profit based on the 2021 year results, not to declare and not to pay out dividends.

3.   To elect PJSC Polyus Board of Directors as follows:

   1)    Alexey Vostokov,

   2)    Victor Drozdov,

   3)    Feliks Itskov,

   4)    Anna Lobanova,

   5)    Akhmet Palankoyev,

   6)    Stanislav Pisarenko,

   7)    Vladimir Polin,

   8)    Anton Rumyantsev,

   9)    Mikhail Stiskin.