Major Corporate Events in 2022
The majority of the Company’s previously stated objectives for the improvement of its corporate governance structure were accomplished successfully in 2022. The number of shareholders increased from 14,000
The Company’s General Meeting of Shareholders approved a new version of the Regulations on the Board of Directors.
The Company’s Board of Directors approved the share prospectus as well as the bond prospectus and programme.
Ekaterina Chernova was elected Chair of the Board of Directors.
A shareholder hotline was put in place.
The Risk Management Policy was approved.
The annual General Meeting of Shareholders amended the Company’s Charter to abolish the Company’s Auditing Commission.
For items on the General Meeting of Shareholders’ agenda, an electronic voting mechanism was introduced.
The General Meeting of Shareholders decided to approve a new version of the Company’s Charter and updated Regulations for the General Meeting of Shareholders.
The Company’s share buyback programme was extended until 31 December 2024. The Company’s new corporate name, INARCTICA PJSC, was registered on 13 September.
Deals were closed or the acquisition of two production companies (fry plants), which joined the INARCTICA Group.
The Company started the process of disposing its Norwegian assets.
The Company paid a record dividend of
RUB 3.339 billion to its shareholders