Annual meeting of shareholders Segezha is appointed to June 30

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Moscow. May 30. - Board of directors LLC "GROUP OF COMPANIES "SEGEZHA" (under control PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" timber industry holding) approved information agency "Interfaks" companies on June 30, 2023 in the correspondence mode, is told in the message of companies. The list of persons for participation in meeting will be closed on June 7. Earlier in May board of directors Segezha approved the recommendation to GOSA not to share net profit for 2022 and not to pay dividends following the results of last year. Thus management did not exclude payments following the results of the III quarter 2023 at a favorable environment and assured of intention of companies...
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Mukhadin Eskindarov
Last position: President (Finance university, Financial university)
5
Artyom Ivanovich Zasursky
Last position: Vice-president for strategy (PJSFC Sistema)
Svetlana Matveev
Last position: Vice-president for personnel management, board member (PJSFC Sistema)
Sergei Shishkin
Last position: Vice-president for corporate management and legal issues (PJSFC Sistema)
Ali Uzdenov
Last position: Managing partner (PJSFC Sistema)
Finance university, Financial university
Main activity:Science and education
182
PJSFC Sistema
Main activity:Finance
150
All-russian public organization "Soyuz lesopromyshlennikov i lesoeksporterov Russia"
Main activity:Activity of public associations and international organizations
9