Moscow, Russia – 16 June 2022 – Sistema PJSFC (“Sistema”
or the “Corporation”) (LSE: SSA, MOEX: AFKS), announces that its
Board of Directors at a meeting held on 16 June 2022 amended the list
of nominees for election to Sistema’s Board of Directors, to be
voted on at an Extraordinary General Meeting of Shareholders of
Sistema (EGM). The new list has been drawn up based on a revised
proposal on nominees for the Corporation's Board of Directors
received from Sistema’s shareholders.
The revised nominees for the new Board of
Directors of Sistema are:
Anna Belova
Elena Chikisheva
Yaroslav Kuzminov
Nikolay Mikhailov
Mikhail Shamolin
Tagir Sitdekov
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.
***
For further information, please
visit www.sistema.ru or
contact:
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