FESCO Board of Directors approved the list of candidates to the Board of Directors

09 August 2013
FESCO Board of Directors held its meeting on August 6, 2013.

The meeting approved the following list of candidates to FESCO Board of Directors for voting at the next Extraordinary General Shareholders’ Meeting (EGM), which is scheduled for September 3, 2013:

  • Ruslan Alikhanov
  • Alexander Vinokurov
  • Jacob Grapengiesser
  • Sergei Zakharov
  • Dmitry Kalinin
  • Stefan Kowski
  • Stephen Peel
  • Evgenia Turikova
  • Marat Shaidayev

The agenda of the EGM also includes the approval of the Company’s restated Draft Articles of Association and the restated Draft Regulations on the Board of Directors.

The Board of Directors scheduled the next Extraordinary General Shareholders’ Meeting for September 12, 2013 to approve the auditor for 2013 to perform the audit according to Russian accounting standards.

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Information message
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Following decision of Khamovnichesky District Court of the city of Moscow and in response to numerous appeals from mass media, customers and partners FESCO Transportation Group (“FESCO”, the “Group”) deems it necessary to inform of the following.
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