FESCO announces results of Annual General Meeting of Shareholders
On June 20, 2019, Annual General Meeting of FESCO PLC shareholders (AGM) was held. Shareholders elected the new composition of the Board of Directors and considered other decisions on the other agenda items.
The Board of Directors was elected as follows: Shagav Gadzhiev, Mark Garber, Natalia Izosimova, Aleksandrs Isurins, Denis Kant Mandal, Konstantin Kuzovkov, Konstantin Kurlanov, Leyla Mammed Zadeh, Dmitry Shvets,
Shareholders elected the Audit Committee of FESCO composed of 5 members, approved KPMG to be an auditor of FESCO in 2019, approved the Regulation on the Chief Executive Officer as well as the new versions of the Corporate Charter and the Regulations on the Executive Board.