Corporate secretary

Corporate secretary – Yana Khavasova, elected by the Board of directors (Minutes №69/2012 dated 08.10.2012) performs functions of the Board secretary and secretary of the General shareholders' meetings

REGULATION ON THE CORPORATE SECRETARY OF THE PJSC "M.VIDEO"

Education: Barnaul State Pedagogical University (teacher of foreign languages – English and German) graduated in 2001; Moscow State University of International Affairs (MGIMO) (international lawyer, international private law department), graduated in 2004.
Position at primary employment for the last 5 years:
-  From 2012 till present – Corporate secretary the PJSC  “M.video”;
Places of employment and positions taken for the last 5 years:
-  From 2009 to 2012 – CJSC “VTB Capital” – layer; VTB Bank (PJSC) – Assistant to Senior Vice President
Member of non-commercial organization of corporate secretaries (NOKS).
Mr. Khavasova holds no shares of the PJSC “M.video”.

Contacts:

email: yana.khavasova@mvideo.ru

landline +7 (495) 644-28-48 ext. 7522

 
Information is valid for 05:22 23.01.2018