26 Jul 2010 09:32
THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS RESTRICTED AND NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY IN THE UNITED STATES OF AMERICA
PIK GROUP ("PIK" or "Group")
RESULTS OF BOARD OF DIRECTORS MEETING
(LONDON, 26 July 2010) - PIK Group (LSE: PIK), one of Russia's leading residential real estate developers, held its Board of Directors meeting on 23 July 2010.
Under the resolution approved by the Board of Directors, the Management Board was formed, the composition of which is as follows:
Pavel A.Poselenov
| - | President, CEO |
Artem S. Eyramdzhants
| - | First Vice President |
Sergey V. Kanaev | - | First Vice President |
Andrey M. Rodionov | - | Vice President for Economics and Finance, CFO |
Konstantin V. Kuznetsov | - | Vice-President for Industry and Construction |
Fedor B. Sapronov | - | Vice President for Legal Issues |
Pavel A.Poselenov, CEO, was elected as Chairman of Management Board.
Enquiries:
Investors
PIK Group Tel: +7 495 505 97 33 ext. 1315 / 1358
Viktor Szalkay
Head of Investor Relations
International media
Citigate Dewe Rogerson Tel: +44 20 7638 9571
Tom Baldock
Lindsay Noton
Russian media
Dmitry Ivliev Tel: +7 495 505 97 33 ext. 1010 / 1028