Extraordinary General Meeting of PJSC Evropeiskaya Elektrotechnica Shareholders
Extraordinary General Meeting of PJSC Evropeiskaya Elektrotechnica Shareholders
On February 19, 2018, PJSC Evropeiskaya Elektrotechnica held an Extraordinary General Shareholders Meeting.
Decisions were made on the items proposed to the shareholders for review on the agenda of the General Meeting, which the Company made freely available for the benefit of interested parties.
One of the most pressing issues discussed at the General Shareholders Meeting was the election for the new Board of Directors of the Company.
Among the candidates put forward for election were two independent directors.
Following results of the voting, the new Board of Directors for PJSC Evropeiskaya Elektrotechnica includes:
Ilya Kalenkov – General Director of PJSC Evropeiskaya Elektrotechnica, Sergey Dubenok – Head of the Board of Directors, Margarita Baksova – Chief Accountant, Olga Manaenkova – Director for Sales, and two independent directors, Joel Lautier and Vladimir Grubenko.
The inclusion of independent directors on the Board of Directors aims to increase the transparency of financial activity for the Company shareholders, improve corporate governance, and have a positive effect on the Company's investment appeal.