Circulars and Letters
Circulars and Letters Distributed to Shareholders:
2021
2020
- Proxy Form for General Meeting
- Circular to Shareholders and Notice of Requisitioned General Meeting
- Notice of Annual General Meeting
- Proposed New Articles of Association for approval at the 2020 AGM, compared against Existing Articles of Association
- Proposed New Articles of Association for approval at the 2020 AGM, ‘clean’
- Update on the Proposed Exercised of an Option to Purchase 25 Percent of TEMI LLC
- Circular relating to the recommended proposed Related Party Transaction and Notice of General Meeting
2019
- Prospectus for US$125m 8.25% Guaranteed Convertible Bonds due 2024
- Notice of Annual General Meeting
- Circular relating to the recommended proposal to guarantee the obligations of Kimkano-Sutarsky Mining and Beneficiation Plant LLC and Notice of General Meeting
2018
2017
2016
2015
- Notice of Annual General Meeting
- An Important Message To Our Shareholders
- Prospectus and Circular: Proposed 157 for 10 Rights Issue of up to 3,102,923,272 New Ordinary Shares at 5 pence per New Ordinary Share, Bond Exchange Offer and Consent Solicitation
- Prospectus for 4.00% Guaranteed Convertible Bonds (ISIN: XS0482875811) due 15 February 2015
- Offering Circular for US$100m 9% Guaranteed Convertible Bonds due 2020
- Petropavlovsk PLC announces Extension of Bond Maturity Date
- Independent Assessor’s Report Information
2014
2013
- Letter regarding electronic communications to shareholders
- Circular containing a notice of General Meeting in relation to the proposed sale of non-strategic alluvial assets for a cash consideration of US$25 million
- AGM Reminder: Important Information
- Addendum: Letter from the Chairman of Petropavlovsk Remuneration Committee
- Notice of Annual General Meeting
- Circular and Notice of General Meeting in relation to the proposed issue of shares by IRC Limited to new shareholders
2012
2011
2010
2009