Corporate Secretary

The Corporate Secretary is administratively subordinated to the sole executive body of the Company, while reporting to and being controlled by the Company’s Chairperson. At the same time, resolutions on appointment, dismissal, remuneration of the Corporate Secretary are adopted by the Board of Directors of the Company, which provides the necessary degree of independence as part of arrangements for the functioning of management bodies.


The key roles and responsibilities of the Corporate Secretary include:

  • participation in improving corporate governance system and practice;
  • coordination of the Company’s actions aimed at protecting and securing the exercise of rights and interests of the Company’s shareholders;
  • effective continuous interaction with the Company’s shareholders;
  • support for effective functioning of the Board of Directors;
  • participation in disclosure of information about the Company.


The position of the Corporate Secretary of Rusolovo PJSC is held by Elena G. Manayenkova.

Year of birth: 1990

Education details: higher education, Federally Funded Higher Education Institution Saratov State Law Academy

Principal employer:  Rusolovo PJSC

Percentage of ordinary shares in the Company held by the person (%): no shareholding

Transactions involving the shares in Rusolovo PJSC consummated in 2020: none

Tel. +7 (495) 789-43-47