Sistema announces EGM results

Moscow, Russia – 20 May 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS) announces that at the Extraordinary General Meeting of Shareholders of Sistema held on 19 May 2022 in the form of absentee voting it was determined that the Corporation’s Board of directors shall consist of nine members.

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For further information, please visit www.sistema.ru or contact:


Public Relations

Sergey Kopytov

Tel.: +7 (495) 730 17 05

kopytov@sistema.ru

Investor Relations

Sergey Levitskiy

Tel: +7 (495) 730 66 00

s.levitskiy@sistema.ru

Sistema PJSFC is a publicly traded diversified Russian holding company in the sectors of telecommunications, high technology, financial services, retail, 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 equalled RUB 1.8 trillion as of 31 December 2021. Sistema's global depositary receipts are listed under the “SSA” ticker on the London Stock Exchange. Sistema’s ordinary shares are listed under the "AFKS" ticker on the Moscow Exchange. Website: www.sistema.ru.

Change in the list of nominees for the new Board of Directors of Sistema
16 June 2022
Sistema announces nominees to Board of Directors
10 June 2022
Sistema announces financial results for the first quarter 2022
9 June 2022
Sistema received permission to retain the depository receipts program
19 May 2022

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