Media

At the Extraordinary General Meeting held in form of absentee voting on February 28, 2023, shareholders of Seligdar PJSC elected new Board of Directors that was expanded to 12 members.

The Board of Directors was elected as follows:

1.       Aleksandr Ammosov

2.       Konstantin Beirit

3.       Valeriy Kondratyev

4.       Gennadiy Launer

5.       Sergey Ryzhov

6.       Aleksei Semeyko

7.       Konstantin Sokolov

8.       Valeriy Suleymanov

9.       Sergey Tatarinov

10.   Aleksandr Khrushch

11.   Vladimir Schedrov

12.   Viktor Yun

Aleksei Semeyko, Adviser to CEO of Russian Funds JSC, and Konstantin Sokolov, First deputy CEO for corporate affairs of Seligdar PJSC, became the new members of the Board of Directors.

An increase in the number of Directors on the Board from 10 to 12 is important for further sustainable development of Seligdar PJSC. It meets in the best possible way the strategic goals and objectives of the Company, allows making prompt and balanced decisions, promotes productive, constructive discussions, and increase efficiency of the committees.