15 Aug 2022 17:55
Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting 15-Aug-2022 / 19:55 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting Moscow, Russia – 15 August 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces the results of its Annual General Meeting of Shareholders (“AGM”) and of a meeting of its Board of Directors, both held on 12 August 2022. The AGM re-elected Sistema’s incumbent Board of Directors: Anna Belova; Elena Chikisheva (independent director); Yaroslav Kuzminov (independent director); Nikolay Mikhailov (independent director); Mikhail Shamolin; Tagir Sitdekov; Ali Uzdenov; Oleg Vyugin (independent director); Daniel Wolfe (independent director).The AGM also decided not to pay out dividends based on the Corporation’s 2021 results, and it approved Business Solutions and Technologies JSC as Sistema’s auditor for 2022. The AGM also approved the amended Regulations on Remuneration and Compensation Paid to the Members of the Corporation’s Board of Directors.At a meeting following the AGM, Sistema’s Board of Directors re-elected Anna Belova as its Chair. *** For further information, please visit www.sistema.ru or contact:
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| ISIN: | US48122U2042 |
| Category Code: | MSCM |
| TIDM: | SSA |
| LEI Code: | 213800JSZ2UUK4QQK694 |
| Sequence No.: | 181373 |
| EQS News ID: | 1420665 |
| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.