REG - Ros Agro PLC - Statement re Board of Directors

Ros AgroAnnouncement

07/04/2022 11:45

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RNS Number : 6653H  Ros Agro PLC  07 April 2022

 

ROS AGRO PLC announces changes to the Board of Directors

Rusagro announces the election of the members of the Board of Directors of ROS
AGRO PLC. Considering resignation of Tatiana Gurina, given after the Annual
General Meeting held on 1 April 2022, the Board of Directors of ROS AGRO PLC
has the following composition:

·    Mrs. Ganna Khomenko;

·    Mr. Maxim Basov;

·    Mr. Konstantinos Konstantinidis; and

·    Mrs. Andri Koumourou.

 

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