HMS Group announces results of its Board of Directors meeting
The following significant matters were considered, discussed and approved at the Meeting:
1. The Audit Committee Report;
2. Six months 2015 IFRS Consolidated Financial Statements and Amendments to 2015 Financial Plan (budget);
3. Chief Executive Officer, Mr. Artem Molchanov, has been agreed to extension of his employment agreement. Mr. Artem Molchanov’s employment agreement was approved to be extended for further four years till May 31, 2019.