Change in the list of nominees for the new Board of Directors of Sistema

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: 

  1. Anna Belova

  2. Elena Chikisheva

  3. Yaroslav Kuzminov

  4. Nikolay Mikhailov

  5. Mikhail Shamolin

  6. Tagir Sitdekov

  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 www.sistema.ru or contact:


Investor Relations

Public Relations

Sergei Levitskiy

Sergei Kopytov

Tel: +7 (495) 730 66 00

Tel.: +7 (495) 730 17 05

s.levitskiy@sistema.ru

kopytov@sistema.ru

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: www.sistema.ru.

Sistema announces financial results for the second quarter 2022
29 August 2022
Ad Hoc Notice
16 August 2022
Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting
15 August 2022
Sistema announces results of Extraordinary General Meeting of Shareholders and Board of Directors meeting
11 July 2022

Subscribe

Selected category
By clicking on the «Subscribe» button, you agree to the personal data processing policy.