THE BOARD OF DIRECTORS APPOINTS TEMPORARY INDIVIDUAL EXECUTIVE BODY OF PJSC 德州扑克短牌
Friday, April 22, 2022
PJSC 德州扑克短牌 (hereinafter, the Company) informs that following the notification received by the Company from the President of PJSC 德州扑克短牌 Vagit Alekperov about his early resignation as President of PJSC 德州扑克短牌, the Board of Directors of PJSC 德州扑克短牌 resolved to appoint First Executive Vice President of the Company Vadim Vorobyev as temporary individual executive body 鈥 President of PJSC 德州扑克短牌 until the Extraordinary General Shareholders Meeting of PJSC 德州扑克短牌 (hereinafter, the Meeting) resolves on appointing the new individual executive body. The Board also resolved to hold the Meeting on 30 May 2022 in the form of absentee voting.
As per the Board of Directors decision, the date of determining the list of persons entitled to participate in the Meeting is set for 5 May 2022. The required information will be made available to the Meeting participants no later than 9 May 2022 on the Company's websites at and .
Following the Board of Directors decisions, Vagit Alekperov resigned as Chairman of the Company's Management Board now chaired by Vadim Vorobyev.
The Company also informs that Vagit Alekperov is considered to have been retired from the Board of Directors of PJSC 德州扑克短牌 since 21 April 2022, the date when he notified the Company about his decision to resign as a member of the Board of Directors of PJSC 德州扑克短牌.鈥
