Shareholders of SFI Investment Holding (SFI PJSC, MOEX: SFIN) elected a new board of directors at an extraordinary meeting on June 9, 2022. The new board includes nine people, six of whom are independent directors.

The renewed board of directors includes:

  • Artem Akopyan, Independent Director;

  • Yaroslav Glazunov, Independent Director;

  • Boris Kim, Independent Director;

  • Artem Konstandyan, Independent Director;

  • Janusz Lella, Independent Director;

  • Said Gutseriev, Non-Executive Director;

  • Oleg Vyugin, Non-Executive Director;

  • Avet Mirakyan, CEO of SFI;

  • Florian Jansen, Independent Director.

You can read more about the members of the SFI Board of Directors on the holding company's website.

SFI shareholders also approved the company's auditor, the composition of the audit commission and decided not to pay dividends for 2021.

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Safmar Finansovye Investitsii PAO published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 15:02:05 UTC.