The Corporate Secretary is the person responsible for ensuring effective ongoing interaction between the Company and its shareholders, coordinating the Company’s efforts to protect the rights and interests of shareholders, and supporting the effective functioning of the Board of Directors and its committees.
Scope of the Corporate Secretary’s Activities:
The Corporate Secretary ensures that the activities of Lenta’s governing bodies comply with the requirements of applicable legislation, the Company’s Articles of Association, and internal documents designed to protect the interests of the Company’s shareholders.
The Corporate Secretary is responsible for ensuring the transparency and effectiveness of procedures aimed at protecting shareholders’ rights, as well as for supporting the effective functioning of the Board of Directors and its committees.
The activities of the Corporate Secretary are governed by the Regulations on the Corporate Secretary of the Company.
The Board of Directors of IPJSC Lenta approved Olga Shalgacheva as Corporate Secretary of IPJSC Lenta on 16 May 2022.
Olga Shalgacheva has been with the Company since May 2022.
Experience: Prior to joining Lenta, Olga held the position of Corporate Secretary at various public companies, including PJSC M.video, PJSC FG Budushcheye, PJSC MDM Bank, and PJSC LC Europlan.
Education: Olga graduated from the Peoples’ Friendship University of Russia in 2007 (specialisation in Economics and Enterprise Management (by industry); qualifications: Industrial Economist and Technical Translator/Interpreter from English into Russian) and from the A. S. Griboyedov Institute of International Law and Economics in 2011 (specialisation in Law; qualification: Lawyer).
Contact Information