General Shareholders Meeting of Mostotrest PJSC
An extraordinary General Shareholders Meeting of Mostotrest PJSC has been held in Moscow. The meeting participants deliberated on the issue of early termination of powers of the Board of Directors of the Company, and the election of a new Board.
The meeting participants unanimously elected the Board of Directors of the Company, consisting of 11 members: Gennady Bogatyrev, Vladimir Vlasov, Leonid Dobrovsky, Maria Zhurba, Maria Karelina, Andrei Konnykh, Vladimir Kotylevsky, Vladimir Monastyrev, Vyacheslav Prikhodko, Valentin Silyanov and Oleg Tanana.
The re-election of the Board took place In accordance with the law, following self-withdrawal of Valery Dorgan, an incumbent member of the Board.