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Alyona Igorevna Myasovskaya
Сorporate Secretary of OR PJSC

Education

2006 — 2011 

Baikal State University of Economics and Law. Faculty of Law. Department of Civil Law, red diploma. 

Positions in past 5 years

09.2017 — present time

Public Joint Stock Company «OR». Position: corporate secretary.

10.2015 — 09.2017

Obuv Rossii Group, Novosibirsk. Position: corporate Management Specialist.

04.2011 — 09.2015

Resort Rus JSC. Position: legal adviser.

Information

The corporate Secretary is elected by the decision of the Board of Directors of the company on 22 September 2017 (the minutes of the meeting of the Board of Directors of OR PJSC from 22.09.2017 No. 24/17SD).

The Corporate Secretary was elected by the decision of Company’s Board of Directors of 22 September 2017 (minutes of OR PJSC Board of Directors meeting of 22 Sept. 2017 No. 24/17SD).

Corporate Secretary of the Company is an officer of the Company ensuring compliance of the Company with legislation of the Russian Federation, Articles of Association and internal documents of the Company that guarantee execution of rights and lawful interests of Company shareholders.

The Corporate Secretary is accountable to the Board of Directors. The Corporate Secretary is in administrative subordination to the General Director of the Company.

The Corporate Secretary of the Company is appointed and discharged by the General Director of the Company as agreed upon with the Company’s Board of Directors. OR PJSC developed and approved a Provision on the Corporate Secretary of the Company (minutes of the Board of Directors meeting of 22 Sept. 2017 No. 24/17SD).

Contacts

+7 (383) 280-80-21, ext. 6215
+7 (383) 335-74-13


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