Corporate secretary

Corporate secretary – Olga Shalgacheva

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

The Corporate secretary nominated by the Board of Directors (Minutes № 144/2018 dated 24.04.2018) acts as the secretary for the Board of Directors as well as for the general meeting of the stockholders of the Company.

Education:

the People`s Friendship University of Russia (RUDN) (Engineer - economist, Economy and management of the enterprise (per fields of economy)) – graduated in 2007

the People`s Friendship University of Russia (qualification – Interpreter from English into Russian (technical topics)) – 2007

Institute of international law and economics n.a. A.S. Griboedov (Lawyer, Legal faculty) – graduated in 2011

Permanent positions occupied within the last 5 years:

October 2013 – April 2014 - General manager of the JSC “MDM Bank” (Center of corporate governance)

April 2014 – January 2017 - Corporate secretary of the PJSC “MDM Bank”

January 2017 – April 2017 - Head of corporate activity division of the PJSC “FG BUDUSHEE”

April 2017 – April 2018 - Corporate secretary of the PJSC “FG BUDUSHEE”

April 2018 – present - Corporate secretary of the PJSC “M.video”

Company`s stock owned: none

Contacts:

email: Olga.Shalgacheva@mvideo.ru 

landline +7 (495) 644-28-48 ext. 1454

 
Information is valid for 22:35 14.12.2018