SPB Exchange shareholders approved the transfer of powers of the board of directors to the management board

At an extraordinary meeting on January 19, SPB Exchange shareholders approved the transfer of the functions of the board of directors to the management board. According to the decision of the shareholders, a board of directors will not be formed, the trading platform reported on the website information disclosure.

January 11 at St. Petersburg Exchange reported about plans to distribute the functions of the board of directors between the meeting of shareholders and the board. A similar possibility is being considered in connection with the resignation of several people from the board of directors, the exchange’s press service added.

Edition Frank Media with reference to the agenda of the shareholders’ meeting, it wrote that the board of the exchange would include up to five people. Possible candidates: director of the listing and primary market department of the St. Petersburg Exchange Oksana Derisheva, chief accountant Marina Kaplun, head of the key information department of the information security department Alexander Sadovnikov, general director of the exchange Evgeny Serdyukov and head of the corporate legal support department of the legal department Olga Khlebnikova.

SPB Exchange hit under US sanctions on November 2. Following this, the trading platform suspended trading in foreign securities. November 7 Roman Goryunov left post of general director of the exchange and resigned from the board of directors. Evgeny Serdyukov was appointed to this position. He assured that the site does not plan to liquidate.

Read more about SPB Exchange’s plans to unlock assets in the Kommersant publication. “Shares are being shifted away from sanctions”.

Erdni Kagaltynov