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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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

Corporate secretary

Tania Tchedaeva

Tel. +442078871476

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