The board of directors of PJSC PIK SZ prematurely terminated the powers of the company’s general director. Ivan Polandv has been managing the company since September 2022.
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According to the corporate disclosure portal, six of the nine board members were present at the meeting. Everyone present voted unanimously in favor of ending the powers of the current CEO.
The message says that the decision is related to the introduction of “restrictive measures and possible expansion” of restrictive measures against the company. In February, the US Treasury imposed sanctions against the PIK group, as well as its former CEO Sergei Gordeev.
At the same time, Ivan Polandv is not currently on the US Treasury sanctions list. As CEO, he replaced the developer’s main shareholder Sergei Gordeev in September 2022. Previously, the top manager served as the company’s first deputy director.
The developer’s board of directors also voted to elect a new CEO, but his name does not appear in the document. In addition, the Supervisory Board intends to form a new composition of the Audit and Risk Committee, as well as the Personnel and Remuneration Committee.
Dividends based on 2023 results will not be accrued or paid; It was decided not to distribute net profit based on last year’s results in the amount of 27.4 billion rubles among shareholders.
Author:
Akhmed Sadulayev
Source: RB
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