For shareholder and investors
Developing relationships with shareholders and investors remains a key priority for MKB. The bank maintains an open and transparent dialogue with its existing and potential shareholders and investors, acknowledging the high degree of responsibility it faces. MKB is committed to ensuring equal access to its public information for all stakeholders.
The bank mainly contacts institutional shareholders and investors through the Chairman of the Management Board, Senior Vice President, Corporate Secretary and IR Division, who are open to discuss with investors any questions they may have.
The Supervisory Board is regularly updated on shareholders and investors’ position regarding the bank by its management and IR team. All feedback from analysts and the bank’s consultants is also given to the Supervisory Board.
The bank’s official website, allows investors to see the bank’s results, press releases, investor presentations, information on its corporate governance, corporate and social responsibility, management and other information of importance to them.
Information is provided to shareholders and investors at annual shareholders’ meetings, in annual reports monthly newsletters and quarterly consolidated financial statements with related presentations and webcasts. During the year the bank’s team held more than 150 investor meetings with, 3 roadshows, 2 non-deal roadshows, and attended 15 conferences all over the world. Pursuant to its investor base diversification strategy, MKB participated in investor meetings not only in its traditional locations (the UK, Continental Europe and the USA), but also in Singapore, China, UAE, Argentina and Chile.
| Date | Event |
|---|---|
| 1Q2019 | |
| 09-11 January | UniCredit Emerging Europe Winter Conference 2019, Kitzbuhel |
| 07-11 February | Investor meetings in Zurich, Paris, Frankfurt, Vienna, London, and New York in the course of offering senior Eurobonds issued via CBOM Finance p.l.c. |
| 25-27 February | J.P. Morgan 2019 Global Emerging Markets Corporate Conference |
| 27-28 February | Citi 16th Annual Asia Pacific Investor Conference 2019, Singapore |
| 07 March | Disclosure of 2018 IFRS results |
| 13-19 March | Investor meetings in Amsterdam, Paris, London, New York and Boston in the course of offering senior Eurobonds issued via CBOM Finance p.l.c. |
| 2Q2019 | |
| 03-04 April | Moscow Exchange Forum in Moscow |
| 16 April | Notice of the Annual General Shareholders’ Meeting convened on 27 May |
| 02 May | Record date for participation in the Annual General Shareholders’ Meeting convened on 14 June |
| 06 May | Access to materials in preparation for the Annual General Shareholders’ Meeting convened on 27 May |
| 16-17 May | UBS 20th Annual Financial Institutions Conference, Lausanne |
| 27 May | Annual General Shareholders’ Meeting |
| 29 May | BAML_Emerging Markets Debt and Equity Conference, Miami |
| 30 May | Disclosure of 1Q2019 IFRS results |
| 04-05 June | Sberbank CIB Russia the inside track, Moscow |
| 19-20 June | Barclays Emerging Markets Conference, London |
| 24-26 June | Renaissance Capital Annual Russia Conference, Moscow |
| 3Q2019 | |
| 27 August | Disclosure of 1H2019 IFRS results |
| 03–04 September | HSBC GEMs Investor Forum 2019, London |
| 24–26 September | J. P. Morgan Emerging Markets Credit Conference, London |
| 4Q2019 | |
| 17-18 October | Non-deal Roadshow, Santiago |
| 18 October | Moscow Exchange Forum in London |
| 23-25 October | BCP Conference, Buenos Aires |
| 28-29 October | Auerbach Conference, New York |
| 30 October – 4 November | Investor meetings in Stockholm, Tallinn, Paris, Frankfurt, London and New York in the course of secondary public offering |
| 13-14 November | Commerzbank EM Conference, Dubai |
| 19-21 November | Moscow Exchange Forum in Shanghai |
| 20-22 November | Annual VTB Capital “Russia Calling!” Investment Forum |
| 27 November | Disclosure of 9M2019 IFRS results |