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25-09-2020, 12:31
On September 25, 2020, the General meeting of shareholders was held

The meeting elected the Board of Directors:

1  Izmailsky Stanislav 

2. Vasilkonov Yegor 

3. Ivanovsky Alexander 

4. Tarakanov Alexander 

5. Mikhailov Vladimir 

6. Filippova Maria 

7. Vasilchenko Elena 

8. Bogdanova Alla 

9. Shulyak Vladimir 

10. Obukhov Sergey 

11. Polovnev Igor 


The company's audit Commission was elected:

1. Balash Natalia 

2. Kutimskaya Maria 

3. Khusnullina Lyudmila 

4. Khmurich Svetlana 

5. Dudnikova Oksana 


The General meeting of shareholders was held in the form of absentee voting.