Moscow, Russia � 16 June 2022 � Sistema PJSFC (�Sistema�
or the �Corporation�) (LSE: SSA, MOEX: AFKS), announces that its
Board of Directors at a meeting held on 16 June 2022 amended the list
of nominees for election to Sistema�s Board of Directors, to be
voted on at an Extraordinary General Meeting of Shareholders of
Sistema (EGM). The new list has been drawn up based on a revised
proposal on nominees for the Corporation's Board of Directors
received from Sistema�s shareholders.
The revised nominees for the new Board of
Directors of Sistema are:
Anna Belova
Elena Chikisheva
Yaroslav Kuzminov
Nikolay Mikhailov
Mikhail Shamolin
Tagir Sitdekov
Ali Uzdenov
Oleg Vyugin
Daniel Wolfe
The EGM to elect the Corporation�s Board of
Directors will be held on 9 July 2022 with absentee voting.
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For further information, please
visit www.sistema.ru or
contact:
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