Results of Annual General Meeting of Shareholders 06/20/2019

20 June 2019

On June 20, 2019, Annual General Meeting of FESCO PLC shareholders (AGM) was held. Shareholders elected the new composition of the Board of Directors and considered other decisions on the other agenda items.

The Board of Directors was elected as follows:

˗              Shagav Gadzhiev

˗              Mark Garber

˗              Natalia Izosimova

˗              Aleksandrs Isurins

˗              Denis Kant Mandal

˗              Konstantin Kuzovkov

˗              Konstantin Kurlanov

˗              Leyla Mammed Zadeh

˗              Dmitry Shvets

Shareholders elected the Audit Committee of FESCO composed of 5 members, approved KPMG to be an auditor of FESCO in 2019, approved the Regulation on the Chief Executive Officer as well as the new versions of the Corporate Charter and the Regulations on the Executive Board.

 

関連資料

FESCO increases area of container warehouse in Commercial Port of Vladivostok by 20%
3 apr 2023
FESCO increases area of container warehouse in Commercial Port of Vladivostok by 20%
FESCO Transportation Group (“FESCO”, the “Group”) intends to increase the total area of container warehouse in Commercial Port of Vladivostok (CPV, a FESCO company) by 20% by 2025.
FESCO and Russian Railways dispatch a record number of double trainsets from Vladivostok
6 feb 2023
FESCO and Russian Railways dispatch a record number of double trainsets from Vladivostok
FESCO Transportation Group (“FESCO”) and Far Eastern Railway (a branch of JSCo “RZD”) have dispatched twelve double container trainsets from Commercial Port of Vladivostok (a FESCO company) within a week, which is an absolute record.
FESCO dispatches a batch of electric cars from China to Russia for the first time
31 jan 2023
FESCO dispatches a batch of electric cars from China to Russia for the first time
FESCO Transportation Group (“FESCO”, the “Group”) has for the first time organized dispatch of new electric cars from the Chinese city of Guangzhou to Moscow via border crossing Khorgos/Altynkol (China/Kazakhstan).
FESCO dispatches 53 container trains in a week from Vladivostok
18 jan 2023
FESCO dispatches 53 container trains in a week from Vladivostok
In early January, FESCO Transportation Group (“FESCO”, the “Group”) dispatched 53 container trains from Vladivostok in one week, which is an absolute record for the Group.
FESCO boosts volumes of foreign trade operations via ports of the Far East by 38% in 2022
17 jan 2023
FESCO boosts volumes of foreign trade operations via ports of the Far East by 38% in 2022
As per results of 2022, FESCO Transportation Group (“FESCO”, the “Group”) has increased the volume of transportations by sea foreign trade services via ports of the Far East by 38% compared to 2021 – up to 330 thousand TEU.
Information message
11 jan 2023
Information message
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.
全てのニュース
FESCOは、ウェブサイトのトラフィックを分析し、サービスやユーザーの利便性を向上させるために、当社の専門家や第三者が開発したクッキーを使用しています。サイトの閲覧を続けることで、お客様は当社のクッキーの使用に同意したものとみなされます。より詳細な情報は、当社の個人情報保護方針に記載されています。
Ok
ニュースレターを申し込む
購読しました
当社のニュースをご購読いただきました