Площадка: Новая промышленная зона
Резидент: ООО "Кавиар Биосистем"
Дата съемки: 09.02.2018г.
MENU
TO MAIN
CHN
RU
Special economic zone of technical-innovative type "Dubna". Official site

GENERAL MEETING OF SHAREHOLDERS

The highest body of JSC “SEZ TIT Dubna” administering is general meeting of shareholders acting in accordance with federal law “About joint-stock companies”, Civil Code of the Russian Federation, othernormative legal acts of the Russian Federation, the company Charter, the regulations on the General meeting of shareholders of JSC ‘SEZ TIT Dubna”.

Shareholders

Constituent entity of the Russian Federation – Moscow Regionin the face of the Ministry of Property Relations of Moscow region

mio.mosreg.ru

100% of share capital

THE BOARD OF DIRECTORS

  • The board of directors defines the main strategic orientations of company’s activities for long term vision;
  • key performance indicators of the company;
  • controls the activity of the company’s Executive bodies;
  • defines principles and approaches of risk management and internal control in the company.

MEMBERS OF THE BOARD OF DIRECTORS

  • SMIRNOV SERGEY ALEXANDROVICH
  • ATYASOVA YULIA YURIEVNA
  • BARINOVA YULIA MIKHAILOVNA
  • CHERYOMUSHKINA EKATERINA NIKOLAEVNA
  • AFANASIEV ANTON VLADIMIROVICH
Afanasiev
Anton Vladimirovich
General manager
of JSC “SEZ TIT “Dubna”

THE AUDIT COMMITTEE

  • ORLOVA TATIANA ALEXANDROVNA
  • ERMOSHENKO KSENIYA SERGEEVNA

ADMINISTRATION BASIC DOCUMENTS

ANNUAL REPORTS

THE SUPERVISORY AND ADVISRY BOARDS

ANTI-CORRUPTION ACTIVITIES