Moscow, Russia – 10 June 2022 – Sistema PJSFC (“Sistema” or
the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly
traded investment company, announces that its Board of Directors at a
meeting held on 10 June 2022 approved the list of nominees to
Sistema’s Board of Directors, to be voted on by an Extraordinary
General Meeting of Shareholders of Sistema (EGM).
The nominees for Sistema’s Board of Directors
are:
Anna Belova
Elena Chikisheva
Vladimir Chirakhov
Yaroslav Kuzminov
Nikolay Mikhailov
Mikhail Shamolin
Ali Uzdenov
Oleg Vyugin
Daniel Wolfe
The EGM to elect the Corporation’s Board of
Directors will be held on 9 July 2022 with absentee voting.
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For further information, please
visit www.sistema.ru or
contact:
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