Media

On April 30, 2025, the Annual General Meeting of Shareholders of Seligdar PJSC was held in the form of an in-person meeting. A quorum was present, with shareholders representing 71.7% of the voting shares.

During the meeting, the shareholders approved the following agenda items:

·         Approval of the Annual Report for 2024;

·         Approval of the 2024 financial statements in accordance with Russian Accounting Standards (RAS);

·         Resolution not to allocate net profit, not to declare and pay dividends on Seligdar ordinary shares for the 2024 financial year;

·         Election of a new Board of Directors consisting of 9 members;

·         Election of a 3-member Internal Audit Commission;

·         Appointment of Financial and Accounting Consultants LLC (FBK LLC, OGRN 1027700058286) as the Company’s external auditor;

·         Approval of remuneration to members of the Board of Directors in accordance with the Company’s Policy on Remuneration and Expense Reimbursement.