{"id":245,"date":"2017-09-29T16:11:49","date_gmt":"2017-09-29T13:11:49","guid":{"rendered":"https:\/\/rus-olovo.ru\/?page_id=245"},"modified":"2026-01-21T14:47:33","modified_gmt":"2026-01-21T11:47:33","slug":"secretary","status":"publish","type":"page","link":"https:\/\/rus-olovo.ru\/en\/for-investors\/governance\/secretary\/","title":{"rendered":"Corporate Secretary"},"content":{"rendered":"<p>The Corporate Secretary is administratively subordinated to the sole executive body of the Company, while reporting to and being controlled by the Company\u2019s 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.<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>The key roles and responsibilities of the Corporate Secretary include:<\/p>\r\n<ul>\r\n\t<li>participation in improving corporate governance system and practice;<\/li>\r\n\t<li>coordination of the Company\u2019s actions aimed at protecting and securing the exercise of rights and interests of the Company\u2019s shareholders;<\/li>\r\n\t<li>effective continuous interaction with the Company\u2019s shareholders;<\/li>\r\n\t<li>support for effective functioning of the Board of Directors;<\/li>\r\n\t<li>participation in disclosure of information about the Company.<\/li>\r\n<\/ul>\r\n<p>&nbsp;<\/p>\r\n<p>The position of the Corporate Secretary of Rusolovo PJSC is held by Elena G.\u00a0Manayenkova.<\/p>\r\n<p>Year of birth: 1990<\/p>\r\n<p>Education details: higher education, Federally Funded Higher Education Institution Saratov State Law Academy<\/p>\r\n<p>Principal employer: \u00a0Rusolovo PJSC<\/p>\r\n<p>Percentage of ordinary shares in the Company held by the person (%): no shareholding<\/p>\r\n<p>Transactions involving the shares in Rusolovo PJSC consummated in 2020: none<\/p>\r\n<p>Tel. +7 (495) 789-43-47 <\/p>\r\n<p><a href=\"mailto:emanaenkova@seligdar.ru\">emanaenkova@seligdar.ru<\/a><\/p>","protected":false},"excerpt":{"rendered":"The Corporate Secretary is administratively subordinated to the sole executive body of the Company, while reporting to and being controlled&#8230;   <a href=\"https:\/\/rus-olovo.ru\/en\/for-investors\/governance\/secretary\/\">\u0447\u0438\u0442\u0430\u0442\u044c<\/a>","protected":false},"author":1,"featured_media":0,"parent":41,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-245","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/pages\/245","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/comments?post=245"}],"version-history":[{"count":22,"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/pages\/245\/revisions"}],"predecessor-version":[{"id":4195,"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/pages\/245\/revisions\/4195"}],"up":[{"embeddable":true,"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/pages\/41"}],"wp:attachment":[{"href":"https:\/\/rus-olovo.ru\/en\/wp-json\/wp\/v2\/media?parent=245"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}