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.