PAO ONHP shareholders confirmed changes to be incorporated into the Charter
On March 18, 2017 extraordinary General meeting of PAO ONHP shareholders was held. Owners of more than 90% of Company’s shares took part in it.
The General meeting of shareholders made a decision to terminate ahead of schedule powers of Mr. Pavel P. SPIRIN, the second individual executive body, PAO ONHP General Director, and to terminate his employment agreement as of March 20, 2017 by mutual consent of the parties.
Shareholders made a decision regarding changes in the Company’s management bodies system without a dissenting vote and confirmed changes to be incorporated into ONHP’s Charter as well as new version of the Regulation on Individual Executive Body, General Director of PAO ONHP.