LSE: 1,372.50 -2.56% MOEX: 1,375.50 -1.69% AIX: 18.42 -4.16% GOLD: $ 1,816.05 -2.42% Поиск RU Main page Investors and Media Shareholder centre General meetings GENERAL MEETINGS AGM 2021 AGM 2020 AGM 2019 GM 2019 AGM 2018 AGM 2017 ARCHIVE Annual General Meeting (AGM, “Meeting”) was held on Monday 26 April 2021 at 11am (BST) at Berkeley Square House, Berkeley Square, London W1J 6BD, UK. Webcast of the event is available here: https://www.webcast-eqs.com/polymetal20210426 The following documents are available to the shareholders in respect of the АGM: Notice of AGM Form of proxy Notice of Availability Annual Report 2020 Vote totals report Special resolutions © 2021 Polymetal International plc DOCUMENTS Privacy notice PDF (156.13 Kb) Modern Slavery Act Transparency Statement 2020 PDF (427.04 Kb) USEFUL LINKS Glossary Sitemap COVID-19 STAY TUNED Contacts Hotline Please note that https://www.polymetalinternational.com/ and https://www.polymetal.ru/ (auto-redirecting to https://www.polymetalinternational.com/ru/) are the two only official URLs of Polymetal International plc. Other websites even if they resemble the official ones and/or contain full or a part of the Company’s name in their URL do not relate to Polymetal International plc or its subsidiaries. Cookie information We use "cookies" and other device identifying technologies (text files) which will be saved on your computer and which will allow an analysis of your use of the Site. You have the right to choose whether or not to accept cookies. However they are an important part of how our site works, so you should be aware that if you choose to refuse or remove cookies, this could affect the availability and functionality of the site. Learn more from Privacy notice. I accept cookies

LSE: 1,372.50 -2.56% MOEX: 1,375.50 -1.69% AIX: 18.42 -4.16% GOLD: $ 1,816.05 -2.42% Поиск RU Main page Investors and Media Shareholder centre Stock chart STOCK CHART SHARE GRAPH INVESTMENT CALCULATOR SHARE PRICE LOOK-UP LSE MOEX AIX © 2021 Polymetal International plc DOCUMENTS Privacy notice PDF (156.13 Kb) Modern Slavery Act Transparency Statement 2020 PDF (427.04 Kb) USEFUL LINKS Glossary Sitemap COVID-19 STAY TUNED Contacts Hotline Please note that https://www.polymetalinternational.com/ and https://www.polymetal.ru/ (auto-redirecting to https://www.polymetalinternational.com/ru/) are the two only official URLs of Polymetal International plc. Other websites even if they resemble the official ones and/or contain full or a part of the Company’s name in their URL do not relate to Polymetal International plc or its subsidiaries. Cookie information We use "cookies" and other device identifying technologies (text files) which will be saved on your computer and which will allow an analysis of your use of the Site. You have the right to choose whether or not to accept cookies. However they are an important part of how our site works, so you should be aware that if you choose to refuse or remove cookies, this could affect the availability and functionality of the site. Learn more from Privacy notice. I accept cookies