Sistema Announces Results of Annual General Meeting of Shareholders and Board Meeting

PJSFC System (SSA)
Sistema PJSFC: Sistema Announces Results of Annual General Meeting of Shareholders and Board Meeting
Aug 15, 2022 / 7:55 PM MSK
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Sistema Announces Results of Annual General Meeting of Shareholders and Board Meeting

Moscow, Russia – August 15, 2022 – Sistema PJSFC (“Sistema” or the “Company”) (LSE: SSA, MOEX: AFKS), a listed Russian investment company, announces the results of its annual general meeting of shareholders (“AGM”) and a meeting of its Board of Directors, both held on August 12, 2022.
The AGM re-elected the outgoing Sistema Board of Directors:

  • Anna Belova;

  • Elena Chikisheva (independent director);

  • Yaroslav Kuzminov (independent director);

  • Nikolay Mikhailov (independent director);

  • Mikhail Shamolin;

  • Tagir Sitdekov;

  • Ali Ouzdenov;

  • Oleg Vyugin (independent director);

  • Daniel Wolfe (independent director).

The AGM also decided not to pay dividends based on the results of the Company in 2021 and approved Business Solutions and Technologies JSC as Sistema’s auditor for 2022. The AGM also approved the amended regulations on the remuneration and indemnities paid to the members of the Board of Directors of the Company. Directors.
At a meeting following the AGM, the Sistema Board of Directors re-elected Anna Belova as its Chair.

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For more information, please visit www.sistema.ru or contact:

Sistema PJSFC is a publicly listed diversified Russian holding company in sectors such as telecommunications, high technology, financial services, retail, e-commerce, paper and packaging, agriculture, real estate , tourism and medical services. The company was founded in 1993. The turnover in 2021 was 802.4 billion rubles; total assets as of December 31, 2021 amounted to 1,800 billion rubles. Sistema’s global certificates of deposit are listed under the symbol “SSA” on the London Stock Exchange. Sistema’s ordinary shares are listed under the symbol “AFKS” on the Moscow Stock Exchange. Website: www.sistema.ru.

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