Seventh Continent Held AGM
OREANDA-NEWS. On 09 July 2009 was announced, that the Annual General meeting of Shareholders of JSC "The Seventh Continent" (hereafter referred to as "the Company") took place. Key proposals of Board of Directors were approved.
According to the decision of the Anuual General meeting of the Shareholders the new Board of Directors was appointed consisting of 7 members: Sergey Gruzdev, Vladimir Karnaukhov, Stepan Kovalchuck, Boris Morozov, Nataliya Slepenkova, Dmitry Suhorukov, Alexander Zanadvorov.
At the same day the new Board of Directors made their first meeting.
On 30rd of June 2009 responsibilities of Stepan Kovalchuk as CEO of the Company expired. Stepan Kovalchuk was appointed by the Board of Directors the Chairman of the Board of Directors.
The Board of Directors appointed Boris Morozov as new CEO of the Company.
Brief biography:
Boris Morozov
Chief Executive Officer of JSC "The Seventh Continent"
Date of birth: 1965
Education: Graduated
Previous positions:
from 2003 till 2003
Bank "Komplex"
Chief Accountant
from 2003 till 2006
CEO of JSC "Manegnaya Ploshad"
from 2006 till 2008
Bank "Komplex"
Advisor of Chairman of the Management Board
from 2003 till 2006
CEO of CJSC "7K invest-holding"
from 2008 till present time
JSC "The Seventh Continent"
Member of the Board
from 2008 till present time
JSC "Mkapital"
Member of the Board
from 2009 till present time
JSC "Bank Finservice"
Member of the Board.
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