Investor Presentaiton
Message from the Chair
of the Board of Directors
Dear reader,
Ekaterina
CHERNOVA¹
In 2021, PJSC Russian Aquaculture enjoyed strong operational and financial metrics.
The Company shared this success with its shareholders: a total amount of RUB 1.5 billion
was paid in dividends, a total amount of RUB 400 million was allocated for share
buyback.
In the year under review, we also focused on reinforcing
the corporate governance system and interaction with
shareholders and investors. For instance, the number
of Board members increased to nine: six independent
directors and three women, thus achieving the ratio
and the balance of interest of various shareholder
groups that we are proud of. Besides, the Company
has completed the transition to quarterly IFRS
financial reporting and introduced a practice of regular
engagement with the investment community.
Apart from that, our Board of Directors and managers
took extensive and crucial measures in terms
of sustainable development. A sustainability committee
was established under the Board of Directors,
and a roadmap for 2022-2023 was developed
in cooperation with the management and adopted.
It suggests activities aimed at improvement
of the Company's efforts in the area, introduces best
practices and discloses them to shareholders and other
stakeholders.
Many thanks to all employees, counterparties
and shareholders of the Company who contributed
to its development in the aquaculture industry
throughout 2021!
RUB 1.5 bln
dividends paid to shareholders
RUB 400 mln
allocated for share buyback
9
members of the Board
of Directors,
of which six are independent directors
and three are women
1 Elected as the Board of Director's Chair on 16 March 2022.
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PJSC Russian Aquaculture | Annual Report 2021
www.russaquaculture.ru/en/
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