Sistema PJSFC: Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting
Moscow, Russia – 15 August 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces the results of its Annual General Meeting of Shareholders (“AGM”) and of a meeting of its Board of Directors, both held on 12 August 2022.
The AGM also decided not to pay out dividends based on the Corporation’s 2021 results, and it approved Business Solutions and Technologies JSC as Sistema’s auditor for 2022. The AGM also approved the amended Regulations on Remuneration and Compensation Paid to the Members of the Corporation’s Board of Directors. ***
For further information, please visit www.sistema.ru or contact:
Sistema PJSFC is a publicly traded, diversified Russian holding company in sectors including telecommunications, high technology, financial services, retail, e-commerce, paper and packaging, agriculture, real estate, tourism and medical services. The company was founded in 1993. Revenue in 2021 was RUB 802.4 billion; total assets as of 31 December 2021 amounted to RUB 1.8 trillion. Sistema’s global depositary receipts are listed under the ticker “SSA” on the London Stock Exchange. Sistema’s ordinary shares are listed under the ticker “AFKS” on Moscow Exchange. Website: www.sistema.ru.
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ISIN: | US48122U2042 |
Category Code: | MSCM |
TIDM: | SSA |
LEI Code: | 213800JSZ2UUK4QQK694 |
Sequence No.: | 181373 |
EQS News ID: | 1420665 |
End of Announcement | EQS News Service |
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