Media

At the meeting held November 10, 2022, the Board of Directors of Seligdar PJSC decided to convene an extraordinary General meeting of shareholders in form of absentee voting on December 14, 2022.

The agenda of the extraordinary General meeting of shareholders is as follows:

1. On determining the number of members of the Board of Directors of Seligdar PJSC.

The Board of Directors of Seligdar PJSC made recommendations to the extraordinary General Meeting of Shareholders to increase the number of members of the Board of Directors up to 12.

The record date for persons entitled to participate in the General Meeting is November 21, 2022.

At the extraordinary General meeting, shareholders of Seligdar PJSC may use electronic voting system on the website of Novy Registrator JSC. Shareholders can use the system free of charge.

The electronic form for the voting is available at https://lk.newreg.ru.

Voters can authenticate themselves with Gosuslugi ID (www.gosuslugi.ru) or Tinkoff ID.

More details about personal account are available on the website of Novy Registrator JSC at  https://www.newreg.ru/shareholders/okazyvaemye-uslugi/internet-kabinet-akcionera/ (in Russian).