The Board of Directors of Polyus recommended that the shareholders' meeting use the net profit received based on the results of 2025 to pay (declare) dividends on ordinary shares based on the results of 2025 in cash in the amount of 56.8 rubles per share.
The Board proposed setting May 18, 2026 as the date on which the persons entitled to receive dividends based on the results of 2025 are determined.
Recall that the Board of Directors of PJSC Polyus recommended that shareholders decide to pay dividends based on the results of 9 months of 2025 at the rate of 36 rubles per ordinary share.
Polyus is a gold mining company. The company's main production facilities are located in Siberia and the Far East: in the Krasnoyarsk Territory, Irkutsk and Magadan regions, as well as the Republic of Sakha (Yakutia).
On July 30, 2025, the AK&M rating agency confirmed the Polyus non-financial reporting rating at RESG 1, the highest level of disclosure of information on sustainable development in reports. The company's financial statements have received the highest rating for the fourth year in a row. In accordance with the agency's methodology, Polyus' reporting for 2024 received 98.8 points and was classified as the highest level.
In addition, according to RA AK&M, by the end of 2024, Polyus is among the leaders of the fifth rating of responsibility to society and the eighth rating of social efficiency of the largest Russian companies.
Polyus' revenue in 2025 increased by 19% year-on-year to $8.723 billion. Adjusted EBITDA increased by 12% to $6.347 billion.
