On July 21, the Extraordinary General Meeting of Shareholders of “Diamond World”, JSC took place.

Meeting Agenda:

1. 1. Early termination of powers of members of the Board of Directors of the Company.

2. 2. Election of the members of the Board of Directors of the Company.

During the meeting the Shareholders elected the Board of Directors of “Diamond World”, JSC as follows:

1. Mashinsky Konstantin - counsellor to the president of ALROSA

2. Slobodin Sergey - Director of “ALROSA”, OJSC Moscow Branch

3. Trofimov Alexey - Head of Investment Activity Department of ALROSA

4. Stolyarov Evgeny - Head of the Federal Property Management Agency

5. Pogodina Oksana – Head of Business Development of ROSSWIFT

6. Kasyanova Tamara - General Director of "Independent Consulting Group 2K Audit-Business Consulting", CJSC

7. Pshenichnikov Alexander - Head of the Department of the Russian Ministry of Finance

Contacts

Smolnaya ul., 12, Moscow 125493, Russian Federation

Tel.: +7 (495) 452-52-11
Tel./Fax: +7 (495) 452-83-37

Information

Administrative Office Telephone:
+7 (495) 452-29-86
Fax:+7 (495) 452-83-37

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

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