KO71 Sistema PJSFC Sponsored GDR RegS

Sistema PJSFC: Sistema announces nominees to Board of Directors

Sistema PJSFC (SSA)
Sistema PJSFC: Sistema announces nominees to Board of Directors

10-Jun-2022 / 17:30 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Sistema announces nominees to Board of Directors

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:

  1. Anna Belova
  2. Elena Chikisheva
  3. Vladimir Chirakhov
  4. Yaroslav Kuzminov
  5. Nikolay Mikhailov
  6. Mikhail Shamolin
  7. Ali Uzdenov
  8. Oleg Vyugin
  9. 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  or contact:

Investor Relations

Public Relations

Sergei Levitskiy

Sergei Kopytov

Tel: +7 (495) 730 66 00

Tel.: +7 (495) 730 17 05

Sistema PJSFC is a publicly traded diversified Russian holding company in the sectors of telecommunications, high technology, financial services, retail, paper and packaging, agriculture, real estate, tourism and medical services. The company was founded in 1993. Revenue in 2021 was RUB 802.4 billion; total assets equalled RUB 1.8 trillion as of 31 December 2021. Sistema's global depositary receipts are listed under the “SSA” ticker on the London Stock Exchange. Sistema’s ordinary shares are listed under the "AFKS" ticker on the Moscow Exchange. Website:

 

 

 

 



ISIN: US48122U2042
Category Code: MSCM
TIDM: SSA
LEI Code: 213800JSZ2UUK4QQK694
Sequence No.: 167656
EQS News ID: 1373333

 
End of Announcement EQS News Service

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10/06/2022

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