Media

Seligdar PJSC has conducted the Annual General Meeting of shareholders on June 14, 2023 in form of absentee voting; the quorum was achieved with the participation rate of 84,78%.

The shareholders of Seligdar PJSC made the following decisions:

• to approve the Annual Report for 2022

• to approve the Financial Statements for 2022

• to distribute profit of the Company for 2022 according to the recommendations made by the Board of Directors: to allocate part of the profit to the reserve fund and not to distribute the remaining part of the profit

• to elect members of the Board of Directors:

1.  Aleksandr Ammosov

2. Konstantin Beirit

3. Valeriy Kondratyev

4. Gennadiy Launer

5. Sergey Ryzhov

6. Aleksey Semeyko

7. Konstantin Sokolov

8. Valeriy Suleymanov

9. Sergey Tatarinov

10. Aleksandr Khrushch

11.  Vladimir Schedrov

12. Viktor Yun

• to elect members of the Internal Audit Commission:

1. Denis Knis

2. Vasiliy Koshelev

3.  Galina Okuneva

• to appoint R.O.S.EXPERTIZA LLC as the auditor

• to approve the revised Charter of Seligdar PJSC

• to pay remuneration and compensation to the members of the Board of Directors

• to approve interested party transactions