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Corporate Secretary

The Corporate Secretary is Acron Group officer responsible for the Group's compliance with Russian laws, the Charter and bylaws protecting rights and legal interests of the Group’s shareholders. The Corporate Secretary also focuses on improving the effectiveness of Acron Group’s corporate governance for the benefit of its shareholders, promoting the Group’s investment attractiveness and increasing its shareholder value.

Nikolay Fefelov

In February 2018, the Board of Directors appointed Nikolay Fefelov as Acron Group’s Corporate Secretary.

From October 2011 to February 2018, Mr Fefelov served as Acron Group’s legal advisor, leading legal advisor and Head of the Corporate Law Department.

In 2015, Mr Fefelov graduated from the National Research University Higher School of Economics with a Bachelor of Economics degree under the Stock Market and Investments programme.

In 2006, he graduated from the Gubkin Russian State University of Oil and Gas with a degree in law.

Mr Fefelov was born in 1984 in Baku.

He has no interest in the authorised capital of Acron Group or in the legal entities under its control.

His is not an affiliate of Acron Group, the entity controlling the Group or any member of the Group’s executive bodies.