Date: 5 months ago   Category: IT & Media

Shareholders of Rostelecom will re-elect the board of directors on December 24 — Rambler News Service


Shareholders of Rostelecom will re-elect the board of directors at an extraordinary general meeting which will take place on December 24, is reported on the server of disclosure of information. "Date of extraordinary general meeting of shareholders of PJSC Rostelecom – on December 24, 2018" — it is said in the statement. Also the board of directors has approved the agenda of extraordinary general meeting of shareholders of the company. "About payment of dividends by results of 9 months 2018; the early termination of powers of the acting board members of PJSC Rostelecom; election of board members of PJSC Rostelecom" — it is said in the statement. The board of directors of Rostelecom will approve the list of candidates for election for the new board of directors of the company no later than November 28, 2018, have specified in the press service of Rostelecom.

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