Moscow, Russia – 15 August 2022 – Sistema PJSFC (“Sistema” or
the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly
traded investment company, announces the results of its Annual
General Meeting of Shareholders (“AGM”) and of a meeting of its
Board of Directors, both held on 12 August 2022.
The AGM re-elected Sistema’s incumbent Board of
Directors:
Anna Belova;
Elena Chikisheva (independent director);
Yaroslav Kuzminov (independent director);
Nikolay Mikhailov (independent director);
Mikhail Shamolin;
Tagir Sitdekov;
Ali Uzdenov;
Oleg Vyugin (independent director);
Daniel Wolfe (independent director).
The AGM also decided not to pay out dividends
based on the Corporation’s 2021 results, and it approved Business
Solutions and Technologies JSC as Sistema’s auditor for 2022. The
AGM also approved the amended Regulations on Remuneration and
Compensation Paid to the Members of the Corporation’s Board of
Directors.
At a meeting following the AGM, Sistema’s Board
of Directors re-elected Anna Belova as its Chair.
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