Elected at the Extraordinary General Meeting of Shareholders of PROMSINTEZ, JSC (Minutes No. 2/23 dated 11/24/2023)
The members of the Board of Directors of PROMSINTEZ JSC include:
Sergej Vladimirovich Goryaev
Denis Viktorovich Izbrecht
Igor` Petrovich Lahno
Vadim Evgenievich Rybin
Sergej Vasil`evich Sushhenko