On May 31, 2018, Extraordinary General Meeting of FESCO PLC shareholders (EGM) was held in Moscow. Shareholders elected the new compositions of the Board of Directors as follows: Clive Denis Bode; Mark Garber; Natalia Izosimova; Aleksandrs Isurins; Konstantin Kuzovkov; Konstantin Kurlanov; Leyla Mammad Zada; Denis Kant Mandal; Dmitry Shvets.
Alexander Panchenko and Maxim Sokov leave the Board, as Konstantin Kurlanov and Denis Kant Mandal join it.
The AGM also approved revised versions of Corporate Charter of FESCO.