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Board of Directors Top Management Corporate News

Corporate Governance

ROSINTER RESTAURANTS HOLDING’s corporate governance policy is carried out in accordance with the Joint Stock Companies Law, other applicable laws and regulations of the Russian Federation, and the Charter of the Company. ROSINTER RESTAURANTS HOLDING has adopted The Corporate Code of Conduct that sets out the principles for the corporate governance and the fundamentals of the corporate governance structure and its operation.

The Company’s governing bodies are the General Shareholders’ Meeting, the Board of Directors, the Management Board and the President. General Shareholders ’Meeting The General Shareholders’ Meeting is the Company’s supreme governing body consisting of all its shareholders and empowered to take decisions on principal issues of the business. Board of Directors

The Board of Directors is responsible for the overall management and presently consists of seven members. The names of the current members, together with their respective positions, service records and qualifications are set out in the "Board of Directors" section.


President

The President is Sergey Zaytsev. For more information about the President, please see the "Top Management" section.

Contacts
Tatiana Zotova
PR Director
telephone +7 495 788 44 88 # 1560 tzotova@rosinter.ru
 
 
 
Events calendar
29 August, 2019
1H 2019 and 6M of 2019 consolidated IFRS results
19 June, 2019
Annual General Meeting of Shareholders
29 April, 2019
4Q 2018 and full year of 2018 consolidated IFRS results
11 April, 2019
Extraordinary General Meeting of Shareholders