The Information to be Provided to the General Shareholders Meeting
Annual General Shareholders Meeting 30.05.2025
Materials on item 1 of the agenda - Approval of the annual report, annual accounting (financial) statements of PJSC MMK based on the results of 2024 year
Materials on item 5 of the agenda - Approval of Remuneration and Compensation Amount to be Paid to the Members of PJSC MMK’s Board of Directors
Information on the total amount of unclaimed dividends of the Company, determined according to its accounting (financial) statements as of the last reporting date before the decision on holding the Annual General Meeting of Shareholders was made
Annual General Shareholders Meeting 30.05.2024
Annual General Shareholders Meeting 26.05.2023