The Corporate Secretary appointed by the Board of Directors, and takes all necessary measures to ensure the preparation and holding of the General Meeting of Shareholders and meetings of the Board of Directors and its committees, in accordance with the requirements of the legislation of the Russian Federation and the Company’s Charter and bylaws. The Corporate Secretary ensures the proper implementation of procedures aimed at exercising the rights and protecting the legitimate interests of shareholders, and oversight of their execution, and is the person responsible for disclosing insider information.
The Corporate Secretary ensures communication between the Company and government bodies, trade organizers, the registrar and other professional participants in the securities market and executes their instructions within the framework of her powers.
The functions of the Corporate Secretary also include organizing, monitoring and/or implementing the legal requirements for the timely, complete and reliable disclosure of information by the Company; maintaining a list of the Company’s insiders; and notifying Company insiders of their inclusion on or exclusion from the list of the Company’s insiders.
Born in 1983
Ownership of shares in the Company’s charter capital
Ownership of the Company’s ordinary shares
0%The Company did not have any information about transactions made by Ms. Shalgacheva related to the acquisition or disposal of the Company’s shares in the reporting period.