Responsibility to shareholders and society, transparency for all stakeholders, active interaction with investors are the basic values of Sistema. The Corporation strives to be among the first to implement the best global corporate governance and sustainability practices and actively works with regulators, market participants and the investment community to increase the transparency of the Russian market, and also promotes their implementation in its portfolio companies as they prepare to enter the capital markets.
Sistema has a Sustainability and Investor Relations Committee of the Board of Directors, whose area of responsibility is to assist in the definition and implementation of investor relations and ESG strategies, as well as dividend policy.
57% of the Committee members are independent directors with versatile professional knowledge, many years of management experience and work on the boards of directors of leading international and Russian companies.
We are open to your questions, ideas, suggestions and look forward to a meaningful dialogue, which will contribute to the growth of the investment attractiveness of Sistema.
Yours faithfully, Independent Directors, Members of the Sustainability and Investor Relations Committee of the Board of Directors of Sistema PJSFC.