PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" decided not to hold annual meeting of shareholders on June 24

@Interfaks
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Moscow. May 5. information agency "Interfaks" - PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" will not hold annual meeting of shareholders in earlier planned date - on June 24, the corporation reported. "Annual meeting of shareholders, planned for June 24, 2022, cannot be carried out to the specified time in communication with absence of quorum boards of directors PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA", the caused leaving of directors, for decision-making within the competence (except the decisions connected with convocation and preparation of VOSA for the statement of new structure boards of directors)", - it is spoken in AFK message. The corporation also notified that on July 9 will take place...
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Anatoly Chubais
Last position: Member of Presidium (ARVE)
24
Vladimir Petrovich Yevtushenkov
Last position: The member of Bureau of Board, the Chairman of the Committee on industrial policy (RSPP)
49
Ron Zommer
Last position: Nonexecutive director, board member (PJSFC Sistema)
Mikhail Shamolin
Main activity:Official
Rodger Mannings
Last position: The Chairman of the Committee on a personnel and remunerations of Board of Directors (PJSC Lukoil)
PJSFC Sistema
Main activity:Finance
142