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Corporate Secretary

Corporate secretary – Olga Shalgacheva

The Corporate secretary nominated by the Board of Directors (Minutes № 144/2018 dated 24.04.2018) acts as the secretary for the Board of Directors as well as for the general meeting of the stockholders of the Company.

Education:

  • People`s Friendship University of Russia (RUDN) (Engineer - economist, Economy and management of the enterprise (per fields of economy)) – graduated in 2007
  • People`s Friendship University of Russia (qualification – Interpreter from English into Russian (technical topics)) – 2007
  • Institute of international law and economics n.a. A.S. Griboedov (Lawyer, Legal faculty) – graduated in 2011

Permanent positions occupied within the last 5 years:

  • October 2013 – April 2014 - General manager of the JSC “MDM Bank” (Center of corporate governance)
  • April 2014 – January 2017 - Corporate secretary of the PJSC “MDM Bank”
  • January 2017 – April 2017 - Head of corporate activity division of the PJSC “FG BUDUSHEE”
  • April 2017 – April 2018 - Corporate secretary of the PJSC “FG BUDUSHEE”
  • April 2018 – present - Corporate secretary of the PJSC “M.video”

Company`s stock owned: none

Contact information:
email:
landline +7 (495) 644-28-48 ext. 1454

Regulation on the Corporate Secretary of the PJSC "M.video"
Regulation on the Corporate Secretary of the PJSC "M.video" (283 KB)