In the light of recent developments, and in the interests of preserving shareholder value, the Board and the Special Committee have decided to consider all possible options available for divestment of JSC Polymetal and its subsidiaries.
17 March 2021
Polymetal publishes its Annual and Sustainability Reports for the year ended 31 December 2020.
In compliance with Disclosure Guidance & Transparency Rule (DTR) 4.1, Polymetal announces that Annual Report and Accounts for the year ended 31 December 2020 (“Annual Report”) has been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full printed Annual Report for those shareholders who have requested it will be posted in due course.
The DTR requires that any information in the Annual Report which is of a type that would be required to be disseminated in a half-yearly financial report should be announced in full. Such information has been published by the Company in its preliminary results announcement on 3 March 2021, and is available on the Company’s website via this link.
Furthermore, the Sustainability Report for the year ended 31 December 2020 has been published on the Company’s website today. The report outlines our approach to integrate leading sustainability practices at operations. It also covers our performance results and achievements. The qualitative and quantitative data disclosed in the Sustainability Report has been prepared in accordance with the Global Reporting Initiative Sustainability Reporting Standards (GRI SRS), Metals & Mining Sustainability Accounting Standard (SASB Standard) published by the Sustainability Accounting Standards Board and the recommendations of the Task Force on Climate Related Financial Disclosures (TCFD). PwC performed the independent limited assurance of the information prepared in accordance with the GRI SRS and SASB Standard.
Copies of all the above documents are also available on the Company's website at https://www.polymetalinternational.com/en/investors-and-media/disclosure-center/annual-reports/#year-reports
Tel. +44.20.7887.1475
Evgeny MonakhovTel. +7.7172.476.655
Kirill Kuznetsov