The annual meeting of shareholders of Polyus was not held due to the lack of a quorum

AK&M 06 June 2023 18:24

The annual meeting of shareholders of Polyus, where the issue of payment of dividends at the rate of 436.79 rubles was to be considered. the action did not take place due to the lack of a quorum. The date of the repeated annual meeting is July 7. This is stated in the company's message.

Taking into account the recently imposed sanctions, the board of directors revised its previously issued recommendation on the payment of dividends and decided to recommend to the repeat shareholders not to pay dividends for 2022, the report emphasizes.

The Board of Directors will review the list of candidates for election to its membership and does not plan to nominate independent candidates to the Board for election at the second AGM.

Polyus is a gold mining company. The company's main production facilities are located in Siberia and the Far East: on the territory of the Krasnoyarsk Territory, Irkutsk and Magadan regions, as well as the Republic of Sakha (Yakutia).