Management
The supreme body of management of holding «Dizex» is General meeting of shareholders which is spent annually. The meetings spent besides annual General meeting, - are extraordinary.
Vote on General meeting of shareholders — owners ordinary or preference shares possess. Any shareholder personally, or through the representative, has the right to participation in General meeting of shareholders. The meeting is competent if the shareholders possessing, in aggregate, more than 50 % of voices have taken part in it.
The competence of General meeting of shareholders, in particular, includes modification of the Society Charter, the statement of annual reports and the auditor of the Society, profit distribution, election of councilors of directors and the Revision committee, decision-making on reorganization or Society liquidation, and as, about increase or reduction of its authorized capital stock.
Board of directors
The board of directors carries out the general management of Society activity, except for the decision of the questions which are within the competence of General meeting of shareholders. Councilors of directors of the Society are selected General meeting of shareholders for a period of 1 year, before following annual General meeting of shareholders.
The board of directors, in particular, defines priority directions of activity of the Society, confirms the annual budget and investment programs, makes decisions on convocation of General meetings of shareholders, on formation of executive powers of the Society, and makes recommendations about the size of the dividend about actions.
Executive powers
The chairman of Board (individual executive office) and Board (a joint executive office) preside at current activity of the Society. They will organize performance of decisions of General meeting of shareholders and Board of directors, and are accountable to them.
The chairman of Board and trustees are selected Board of directors for a period of 5 years. The board, in particular, develops the annual budget, investment programs, perspective and current plans of activity of the Society, prepares reports, will organize management, carries out the control of functioning of holding.
The chairman of Board
The chairman of Board of holding «Dizex»,
The vice-president of Board of directors of holding «Dizex»
Puzanov Igor Jurjevich
Was born on April, 28th, 1981 in the city of Suma.
Has ended the Sumy State University and the Sumy National agrarian university. After the university termination worked in a number of state and commercial structures. Since 2005 works in holding «Dizex» and its companies. Headed a number of departments, was the head of representation of holding «Dizex» in territory of the Russian Federation.
Since April, 2009 has headed holding «Dizex», and on the present moment stays on a post of the Chairman of Board.
