Cherkizovo Group announces results of its Board of Directors meeting

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Cherkizovo Group / Miscellaneous - High Priority 
Cherkizovo Group announces results of its Board of Directors meeting 
 
25-Apr-2017 / 08:41 CET/CEST 
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*Cherkizovo Group announces results of its Board of Directors meeting* 
 
*Moscow, Russia - April 25, 2017 - PJSC Cherkizovo Group (LSE: CHE; MOEX: 
GCHE), the largest vertically integrated meat and feed producer in Russia, 
today announces the results of its Board of Directors meeting, which was 
held on April 24, 2017.* 
 
The Board of Directors re-elected Evgeny Mikhailov as the Chairman of the 
Board, Richard Paul Sobel as Deputy Chairman of the Board and reappointed 
Anastasia Bakhmacheva as the Corporate Secretary of PJSC Cherkizovo Group. 
 
The Board also approved the composition of the Audit Committee, Personnel 
and Remuneration Committee and Investment and Strategic Planning Committee, 
and elected their members. 
 
Elliot Brinton Jones, Emin Tofik oglu Mammadov and Roger Gary Wills were 
elected as members of the Audit Committee of the Board of Directors, with 
Elliot Brinton Jones elected as the Chairman. 
 
Elliot Brinton Jones, Emin Tofik oglu Mammadov and Roger Gary Wills were 
elected as members of the Personnel and Remuneration Committee of the Board 
of Directors, with Emin Tofik oglu Mammadov elected as the Chairman. 
 
Sergey Mikhailov, Richard Paul Sobel, Elliot Brinton Jones, Rafael Fuertes 
Quintanilla and Emin Tofik oglu Mammadov were elected as members of the 
Investment and Strategic Planning Committee of the Board of Directors, with 
Sergey Mikhailov elected as the Chairman. 
 
*For more information please visit *www.cherkizovo.com [1] *or contact* 
 
*Cherkizovo Group* 
 
*Irina Kravets*, PR Manager, [phone] ext. 
15171,[e-mail] 
 
*About Cherkizovo Group* 
 
*Cherkizovo Group *isthe largest meat and feed producer in Russia. The Group 
is a top-3 producer in the poultry, pork and processed meat markets and is 
the largest feed manufacturer in the country. 
 
Cherkizovo Group encompasses 8 full cycle poultry production facilities, 15 
modern pork production facilities, 6 meat processing plants, 9 feed mills 
and more than 140,000 hectares of agricultural land. In 2016, Cherkizovo 
Group produced 903,000 tons of meat products. 
 
Thanks to its vertically integrated structure, which includes grain growing 
and storage, feed production, livestock breeding, fattening and 
slaughtering, and meat processing, alongside a distribution system, the 
Group has consistently delivered stable, long-term growth of both sales and 
revenue. The Company's consolidated revenue reached RUB 82.4 bn in 2016. 
 
Cherkizovo Group shares are traded on the London Stock Exchange (LSE) and on 
the Moscow Exchange (MOEX). 
 
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Archive at www.dgap.de/ukreg 
Language:      English 
Company:       Cherkizovo Group 
               Lesnaya str. 5B, White Square Office Center, 12th 
               125047 Moscow 
               Russia 
Phone:         [phone] 
Fax:           [phone] 
E-mail:        [e-mail] 
Internet:      www.cherkizovo.com 
ISIN:          US1641452032 
Listed:        Foreign Exchange(s) London, Moscow 
Category Code: MSCH 
TIDM:          CHE 
Sequence No.:  4096 
 
End of Announcement EquityStory.RS, LLC News Service 
 
567011 25-Apr-2017 
 
 
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d955b77526eb1c59db5eedf97f1240a9&application_id=567011&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

April 25, 2017 02:42 ET (06:42 GMT)