============
Polymetal International plc (POLY)
Polymetal: Board Committee Changes
10-Nov-2022 / 10:00 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
Release time IMMEDIATE LSE, MOEX, AIX: POLY
Date 10 November 2022 ADR: AUCOY
Polymetal International plc
Board Committee Changes
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.
Enquiries
Investor Relations
Polymetal 1 ir@polymetalinternational.com
Evgeny Monakhov +44 20 7887 1475 (UK)
Timofey Kulakov
Kirill Kuznetsov +7 812 334 3666 (Russia)
FORWARD-LOOKING STATEMENTS
This release may include statements that are, or may be deemed to be,
“forward-looking statements”. These forward-looking statements speak only
as at the date of this release. These forward-looking statements can be
identified by the use of forward-looking terminology, including the words
“targets”, “believes”, “expects”, “aims”, “intends”, “will”, “may”,
“anticipates”, “would”, “could” or “should” or similar expressions or, in
each case their negative or other variations or by discussion of
strategies, plans, objectives, goals, future events or intentions. These
forward-looking statements all include matters that are not historical
facts. By their nature, such forward-looking statements involve known and
unknown risks, uncertainties and other important factors beyond the
company’s control that could cause the actual results, performance or
achievements of the company to be materially different from future
results, performance or achievements expressed or implied by such
forward-looking statements. Such forward-looking statements are based on
numerous assumptions regarding the company’s present and future business
strategies and the environment in which the company will operate in the
future. Forward-looking statements are not guarantees of future
performance. There are many factors that could cause the company’s actual
results, performance or achievements to differ materially from those
expressed in such forward-looking statements. The company expressly
disclaims any obligation or undertaking to disseminate any updates or
revisions to any forward-looking statements contained herein to reflect
any change in the company’s expectations with regard thereto or any change
in events, conditions or circumstances on which any such statements are
based.
══════════════════════════════════════════════════════════════════════════
ISIN: JE00B6T5S470
Category Code: MSCM
TIDM: POLY
LEI Code: 213800JKJ5HJWYS4GR61
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 199999
EQS News ID: 1483653
End of Announcement EQS News Service
══════════════════════════════════════════════════════════════════════════
2 fncls.ssp?fn=show_t_gif&application_id=1483653&application_name=news&site_id=reuters9
References
Visible links
1. mailto:ir@polymetalinternational.com
============