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...
EQS Newswire / 31/10/2023 / 09:23 MSK Polymetal International plc Q3 2023 production results Polymetal International plc reports production results for the third quarter ended September 30, 2023. “In Q3, we returned to positive cash flow generation after seasonal working capital release and a decline in previously accumulated gold bullion. We continue to work on further release of unsold inventories and production in line with the guidance”, said Vitaly Nesis, Group CEO of Polymetal...
Polymetal International plc (POLY) Polymetal: Q3 2023 production results 31-Oct-2023 / 07:31 MSK The issuer is solely responsible for the content of this announcement. Release time IMMEDIATE AIX, MOEX: POLY Date 31 October 2023 Polymetal International plc Q3 2023 production results Polymetal International plc reports production results for the third quarter ended September 30, 2023. “In Q3, we returned to positive cash flow generation after seasonal working capital release and a decline in...
EQS Newswire / 25/09/2023 / 12:50 MSK Release time IMMEDIATE AIX, MOEX: POLY Date 25 September 2023 Polymetal International plc Half-year report for the six month ended 30 June 2023 “Despite external pressures, we made good progress in the first half of the year while adapting to the logistics constraints. High commodity prices against a weakening Rouble, combined with steady operating performance, drove a healthy growth in the Group’s earnings, adjusted EBITDA and free cash flow. We expect...
Polymetal International plc (POLY) Polymetal: Half-year report for the six month ended 30 June 2023 25-Sep-2023 / 07:55 MSK Release time IMMEDIATE AIX, MOEX: POLY Date 25 September 2023 Polymetal International plc Half-year report for the six month ended 30 June 2023 “Despite external pressures, we made good progress in the first half of the year while adapting to the logistics constraints. High commodity prices against a weakening Rouble, combined with steady operating performance, drove a...
Polymetal International plc (POLY) Polymetal: London De-listing 29-Aug-2023 / 11:00 MSK Release time IMMEDIATE LSE, MOEX, AIX: POLY ADR: AUCOY Date 29 August 2023 Polymetal International plc London De-listing Polymetal announces that the London De-listing has completed. Further to the announcement made by the Company on 28 July 2023, the Company can confirm that it has cancelled its admission of the Company's Ordinary Shares from the Premium Equity Commercial Companies Segment of the Official...
Polymetal International plc (POLY) Polymetal: Resumption of trading on AIX 10-Aug-2023 / 09:00 MSK Release time IMMEDIATE LSE, MOEX, AIX: POLY ADR: AUCOY Date 10 August 2023 Polymetal International plc Resumption of trading on AIX Polymetal International plc (the “Company”) confirms trading resumption of the Company’s Ordinary shares on AIX, effective today, 10 August 2023. Further to the Re-domiciliation completion, trading in the shares of Polymetal International plc (ISIN JE00B6T5S470)...
Polymetal International plc (POLY) Polymetal: Q2 2023 production results 09-Aug-2023 / 09:00 MSK Release time IMMEDIATE LSE, MOEX, AIX: POLY ADR: AUCOY Date 9 August 2023 Polymetal International plc Q2 2023 production results Polymetal International plc reports production results for the second quarter ended June 30, 2023. “Q2 saw a set of solid production results supporting our full-year production guidance of 1.7 Moz of GE. The company continued to experience logistical disruptions of...
Polymetal International plc (POLY) Polymetal: Re-Domiciliation to AIFC Completed 08-Aug-2023 / 07:00 MSK Release time IMMEDIATE LSE, MOEX, AIX: POLY ADR: AUCOY Date 8 August 2023 Polymetal International plc Re-Domiciliation to AIFC Completed Polymetal International plc (the “Company”) is pleased to confirm that the re-domiciliation of the Company from Jersey to the Astana International Financial Centre (“AIFC”) in Kazakhstan has successfully completed effective as at 7 August 2023....
Polymetal International plc (POLY) Polymetal: Suspension of Trading on the London Stock Exchange 01-Aug-2023 / 20:00 MSK Release time IMMEDIATE LSE, MOEX, AIX: POLY ADR: AUCOY Date 1 August 2023 Polymetal International plc Suspension of Trading on the London Stock Exchange Polymetal International plc (the “Company”) confirms that in advance of the Re-domiciliation taking place on 7 August 2023, the Company’s shares have now been suspended from trading on the London Stock Exchange. As set...
Polymetal International plc (POLY) Polymetal: Results of GM 28-Jul-2023 / 15:00 MSK Release time IMMEDIATE LSE, MOEX, AIX: POLY ADR: AUCOY Date 28 July 2023 Polymetal International plc Results of GM Polymetal International plc (the “Company”) announces that at the General Meeting (“GM”) of the Company held today at 10.00 am (BST), the resolution proposed by the Directors in the Notice of the GM dated 10 July 2023 was duly passed with the results as stated below. Voting results...
Polymetal International plc (POLY) Polymetal: Results of AGM 25-Jul-2023 / 16:00 MSK Release time IMMEDIATE LSE, MOEX, AIX: POLY ADR: AUCOY Date 25 July 2023 Polymetal International plc Results of AGM Polymetal announces that at the Annual General Meeting (“AGM”) of the Company held today at 11.00 am (BST). All resolutions proposed by the Directors in the Notice of the AGM dated 29 June 2023 were duly passed with the results as stated below. Voting results Resolution* Vote type Voted Voted %...
Polymetal International plc (POLY) Polymetal: Q2 2023 production results webcast 24-Jul-2023 / 17:00 MSK Release time IMMEDIATE LSE, MOEX, AIX: POLY ADR: AUCOY Date 24 July 2023 Polymetal International plc Q2 2023 production results webcast Polymetal International plc (the “Company”) will release the Group’s Q2 2023 production results on Wednesday, August 9. The Company postpones the release of Q2 production results to 9 August 2023. Therefore Q2 2023 production results webcast will be...