Cherkizovo Group announces results of Board of Directors meeting

March 6, 2019

Moscow, Russia – March 6, 2019– Cherkizovo Group (MOEX: GCHE), the largest vertically integrated meat producer in Russia, announces the results of its Board of Directors meeting held on March 6, 2019.

At the meeting, the Board of Directors of Cherkizovo Group (hereinafter – the Company):

·     Took the decision to convene the Extradordinary General Meeting of Shareholders of the Company (hereinafter – the Meeting) to be held on April 9, 2019 by means of voting by ballots.

·     Approved March 17, 2019 as the record date of persons entitled to participate in the Meeting, approved the agenda of the Meeting, procedure of notification of the shareholders about the Meeting, wording and form of the notice of the Meeting and also a list of materials provided to the shareholders in preparation for the Meeting, the form of voting ballot, wording of the decisions provided to the nominee shareholders and position of the Board of Directors on the agenda issues of the Meeting.

·     Determined the price (monetary value) of the assets subject to the interested party transaction (several interrelated transactions).

Wording of the decisions taken on the agenda issues of the meeting and voting results shall be disclosed in the form of a Statement of material fact about the decisions of the Board of Directors.

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Investor Relations

Andrei Novikov

Phone: +7 495 6602440 ext 15430


Phone: +7 495 6602440