On December 25, 2017, Extraordinary General Meeting of FESCO PLC shareholders (EGM) was held in Moscow. Shareholders elected the new compositions of the Board of Directors as follows:
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Clive Denis Bode, Legal counsil for Tarrant Management
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Mark Garber, Chairman of the Board of Directors of GHP Group
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Natalia Izosimova, external advisor, member of the Board of Directors of SUEK
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Alexandrs Isurins, President of FESCO PLC
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Konstantin Kuzovkov, Chief Financial Officer at Summa Group
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Leyla Mammad Zada, Summa Group Chief Operating Officer
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Alexander Panchenko, Deputy Chief Operating Officer at Summa Group
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Maxim Sokov, Chief Executive Officer of En+Group
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Dmitry Shvets, Head of TPG Capital Russia
The EGM also approved Regulations on payment of remuneration and compensation to members of the Board of Directors of FESCO PLC.