The regular scheduled meeting of the Board of Directors of the Joint-Stock Company “Special Economic Zone of Industrial and Production Type “Avangard” was held.

The main issue at it was the consideration by the members of the Board of Directors of the progress of the company’s implementation of key performance indicators (KPIs).

We remind you that such indicators for a three-year period were developed based on the results of the Strategic Session and approved by the Board of Directors in December 2024.

For JSC “SEZ IPT “Avangard” 16 KPIs have been established, two of which are integral (include 13 sub-indicators).

The purpose of establishing KPIs is to ensure the efficient operation of the company and ensure its sustainable development. After the approval of the KPIs, an action plan was developed to achieve their planned values in 2025.

The plan reflects specific actions of the company during the year on a monthly basis and is the subject of control by the members of the Board of Directors.

The company provides the Board of Directors with a report on the achievement of interim KPI values on a quarterly basis. Thanks to this, operational control is carried out throughout the year, risks to achieving the set goals are analyzed, tasks are adjusted, and additional recommendations for improving the efficiency of activities are formed.

In June, the Board of Directors reviewed the results of the first quarter, and yesterday – the second quarter and the half-year as a whole. As a result of the consideration of the issue, it was established that the company achieved the KPI values for the first half of the year.

Following the discussion of the work carried out and the tasks set, the Board of Directors instructed the company to organize work on promoting investment proposals formed by the Specialized Organization of Industrial Clusters and the Regional Development and Investment Agency using the CRM system and artificial intelligence, which is already used by the company in its current activities.

Attention was also drawn to the need to achieve financial results for the company’s activities, and to implement a block of activities related to the promotion of the SEZ.