POLYMETAL INTERNATIONAL ORD NPV overview

EQS Newswire / 02/04/2024 / 13:29 MSK Polymetal International plc New management appointments in Kazakhstan Polymetal International plc (“Polymetal”, the “Group”) announces significant strengthening of the management team. “ The natural first step after the sale of the Russian business is the creation of strong, focused, and motivated management team in our corporate headquarters in Astana. With the appointment of four new Executive Vice Presidents, Polymetal is now in a position to...

EQS Newswire / 02/04/2024 / 04:25 MSK Polymetal International plc New Board member Polymetal International plc (“Polymetal” or the “Company”) announces a new appointment to its Board of Directors. Omar Mahmood Mohamed Bahram has been appointed to the Board as a Non-Executive Director. The appointment was proposed by the Company’s major shareholder Maaden International Investment and approved by the Board. The Board now consists of seven members, including five independent non-executive...

EQS Newswire / 27/03/2024 / 09:23 MSK Polymetal International plc Integrated Annual Report 2023 Polymetal International plc (“Polymetal”, the “Company”) publishes its Integrated Annual Report for the year ended 31 December 2023. In compliance with Rule MDR, appendix 1, section 6.1 of the AIX Market Disclosure Rules, Polymetal announces that Integrated Annual Report and Accounts for the year ended 31 December 2023 (“Annual Report”) has been submitted to the AIX disclosure portal and...

EQS Newswire / 15/03/2024 / 08:45 MSK Polymetal International plc Preliminary results for the year ended 31 December 2023 Polymetal International plc (“Polymetal”, the “Company” or the Group) announces the Group's preliminary results for the year ended 31 December 2023. “In 2023, Polymetal managed to stay profitable and reduce leverage despite persistent geopolitical headwinds. Robust production and stable cost performance coupled with favorable commodity price dynamics drove...

EQS Newswire / 12/03/2024 / 04:32 MSK Polymetal International plc Completion of divestment of Russian business Polymetal International plc (“Polymetal”, the “Company” or the “Group”) announces that following shareholder approval and satisfaction of all other conditions precedent, the divestment of Polymetal Group’s Russian business by way of disposal of 100 per cent of the JSC Polymetal share capital to JSC Mangazeya Plus has completed. “We are pleased shareholders of Polymetal...

EQS Newswire / 19/02/2024 / 09:08 MSK NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF AIFC MAR. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN. THIS...

EQS Newswire / 11/12/2023 / 09:54 MSK Polymetal International plc Results of GM Polymetal International plc (the “Company”) announces that at the General Meeting (“GM”) of the Company which was held on Friday, 8 December 2023, at 10.00 am Astana time (GMT+6), all resolutions proposed by the Directors in the Notice of the GM dated 23 November 2023 were duly passed with the results as stated below. Voting results Resolution* Vote type Voted Voted % % of Issued Share Capital** 01. BUYBACK...

EQS Newswire / 23/11/2023 / 11:36 MSK Polymetal International plc Offer to exchange certain shares currently affected by the EU asset freeze on NSD and Notice of General Meeting Polymetal International plc (“Polymetal” or the “Company”) announces its intention to conduct a new offer to exchange certain eligible shares in consideration for the issue of Exchange Shares on a one-for-one basis relevant to shareholders whose rights have been affected by sanctions on NSD (the “Second...