10.08.2020

On August 4, 2020, distance extraordinary General meeting of shareholders of PJSC “NDU” took place.

Decision concerning termination of the powers of the Supervisory Board members of PJSC “NDU” in advance and election a new Supervisory Board of PJSC “NDU” was taken at the shareholders’ meeting. The renewed composition of the “NDU” Supervisory Board consists as the previous one, of seven members. There were elected following members:

  • Danyliuk Oleksandr – Independent Director
  • Lisovenko Vitaliy – Independent Director
  • Milentiev Vitaliy – Independent Director
  • Panchenko Oleksandr – representative of shareholder State of Ukraine as represented by the NSSMC
  • Selekhman Mykola – representative of shareholder of the National Bank of Ukraine
  • Stetsenko Mykola – Independent Director
  • Yakubovsky Volodymyr – Independent Director

Thus, new composition of the Supervisory Board of PJSC “NDU” includes 5 independent directors.  This is a majority of the total number of members of the Supervisory Board, which meets the best international standards of corporate governance.

The first meeting of the new composition of the “NDU” Supervisory Board will take place in the near future. The priority tasks for the newly elected members will be to elect the Chairperson of the Board and determine a common vision for the future direction in the development of “NDU” activities.

Just to remind that the Supervisory Board convened the Shareholders` Extraordinary Meeting of PJSC «NDU» due to the fact that the number of members of the Supervisory Board of PJSC “NDU” who are Independent Directors was less than required due to the authorities termination of Mityukov Igor in June according to his notice .

 

A source of information: site of NDU

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