Elected by the decision of the meeting The Board of Directors consists of:
- Vishnevsky Vladimir
- Morozov Nikolay
- Tarasenko Natalia
- Vasilkonov Egor
- Izmailsky Stanislav
- Tarakanov Alexander
- Ivanovsky Alexander
- Podkalyuk Alexander
- Karpachev Sergey
- Pritulin Anton
- Mikhailov Vladimir
Elected The Audit Commission of the Company consisting of:
- Dudnikova Oksana
- Balash Natalia
- Kutimskaya Maria
- Khmurich Svetlana
- Khusnullina Lyudmila
The Annual General Meeting of Shareholders was held in the form of absentee voting.
