Corporate Secretary's functions are to secure shareholders’ rights and interests, including the creation of efficient and transparent mechanisms for securing such rights.
The Corporate Secretary’s responsibilities include securing compliance by the Company, its management bodies and officers with the law and the Company’s Charter and internal documents. The Corporate Secretary organises the communication process between the parties to corporate relations, including the preparation and holding of General Meetings and meetings of the Company’s Board of Directors; storage, disclosure and dissemination of information about the Company and reviewing communications from shareholders.
The Corporate Secretary acts as the Head of the Management Board Secretariat, as well as the AGM Secretary.
Valery Loskutov has been the Corporate Secretary from 2005.