Corporate governance


The Board has proposed to dispose on the Polymetal’s Russian business as this presents the most viable opportunity for the Group to restore shareholder value by removing or substantially mitigating critical political, legal, financial and operational risks to the Polymetal Retained Group.

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About section

Polymetal International is compliant with AIFC market rules Corporate Governance Principles, regulations of the AIX Markets Listing Rules and Moscow Stock Exchange Listing Rules. In addition on voluntary basis the Company will continue to comply with the UK Corporate Governance Code as well as corporate other best practices where applicable.

Risk management
Stakeholder engagement
CONTACTS

Corporate secretary

Tania Tchedaeva

Tel. +442078871476

You are downloading Integrated Annual Report . Please note that some ESG data are available in Sustainability Performance Data 2021 (GRI and SASB) that outlines our key non‑financial performance information for financial year 2021. While the selected annual report is being downloaded, we want to draw your attention to the Sustainability Report. It provides detailed information on ESG indicators.

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You can also download historical data on sustainable development.

2019