Information about the decision of the Board of Directors

Information about the decision of the Board of Directors

On June 26, a regular meeting of the Board of Directors was held, dedicated to the development of the Avangard special economic zone.

The main topic was the election of the Chairman of the Board of Directors. As a result of the discussion, Andrey Viktorovich Shpilenko, Deputy Chairman of the Government of the Omsk Region, representative of the Omsk Region to the Government of the Russian Federation, was elected Chairman of the Board of Directors of the Company.

During the meeting, the Board of Directors also considered the issue of alienation of non-core assets owned by SEZ IPT Avangard JSC. Based on the results of a comprehensive analysis, it was established that the Company does not have non-core assets.

At the end of the meeting, it was decided to hold an unscheduled meeting of the Board of Directors in August of this year. At it, the general director of Avangard will present information on the state of affairs of the special economic zone, its current and potential residents, as well as the availability of infrastructure facilities and their development.

In addition to this information, Viktor Sobolev will provide data on the progress of preparing an application to increase the territory of the Avangard SEZ.

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