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PJSC Polyus Gold may change the name and industry affiliation of the structure - EastRussia | Far East






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PJSC "Polyus Gold" may change the name and industry affiliation of the structure

PJSC Polyus Gold may be renamed into PJSC Polyus, the industry membership of the structure may also change

This follows from the draft of the new edition of the company's charter.

In parallel with the name of the company, the branch affiliation of the structure may change: instead of mining and production of precious metals, consulting on matters of commercial activity and management, management activities of holding companies.

Also in the new edition of the charter the principles of forming the board of directors of the gold miner are detailed: the number of independent directors must be at least three of the 9 board members, Interfax notes.

The issue on approval of the charter in the new version was submitted to the annual meeting of shareholders of the gold mining company, which will be held 5 April 2016 in Moscow. The list of persons entitled to participate in the meeting of shareholders will be drawn up as of 19 February.

PJSC Polyus Gold is the largest Russian gold mining company. It develops ore and placer deposits in the Krasnoyarsk Territory, Irkutsk, Magadan and Amur Regions, as well as in Yakutia. More than 95% of Polyus Gold shares are controlled by Jersey Polyus Gold International Ltd, whose beneficiaries are the Suleyman Kerimov Foundation established by Suleiman Kerimov and the son of Senator Said Kerimov.