Polymetal has completed the divestment of its Russian business on 7 March 2024. Please see the relevant announcement at the link. Operating and financial results as well as other information on this website until 7 March 2024 represent the Group in its former organizational structure, i.e. including Russian business, unless otherwise stated.

10 November 2022

Polymetal announces changes to its Board Committees, effective today.

Effective immediately, the composition of the Company’s Board Committees are as follows:

  • The Audit and Risk Committee: Steven Dashevsky (Chair), Evgueni Konovalenko, Paul J. Ostling.

  • The Remuneration Committee: Paul J. Ostling (Chair), Evgueni Konovalenko, Janat Berdalina.

  • The Nomination Committee: Evgueni Konovalenko (Chair), Janat Berdalina, Paul J. Ostling.

  • The Safety and Sustainability Committee: Janat Berdalina (Chair), Vitaly Nesis, Steven Dashevsky.

This announcement satisfies the Company's disclosure obligations in accordance with Listing Rule 9.6.11R.

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2019