Moscow, Russia — September 9, 2021 – Cherkizovo Group (MOEX: GCHE), the largest vertically integrated meat producer in Russia, today announces the results of its Board of Directors meeting held on September 8, 2021.
The Board of Directors of PJSC “Cherkizovo Group” (hereinafter – “the Company”):
- Took into consideration the presented report, supported the management’s sustainable development initiative;
- Approved the Anticorruption Policy of the Company;
- Approved the Compliance Policy of the Company;
- Took into consideration the reports of the Chairman of the Audit Committee, the Chairman of the Personnel & Remunerations Committee and the Chairman of the Investment and Strategic Planning Committee.
Texts of resolutions on agenda items and voting results will be disclosed in the form of material fact notice on resolutions taken by the Board of Directors.