BASIC PRINCIPLES OF CORPORATE GOVERNANCE
EQUALITY OF SHAREHOLDERS’ RIGHTS
ECN JSC ensures:
ECN JSC ensures timely provision of reliable information and documents in accordance with legal requirements and establishment of a clear working system.
TRANSPARENCY
INTEGRITY
All decisions must be made and actions must be performed on the basis of all available information, without any conflict of interest, subject to equal treatment of the company shareholders and in compliance with legal requirements, Articles of Association and other internal documents of ECN JSC, to the extent of usual business risk.
ECN JSC, its bodies and Corporate Secretary must operate for the purpose of achieving the required or desirable result using the knowledge, experience and qualification which are sufficient for the performance of the assigned duties.
EFFICIENCY
Equal and fair treatment of all shareholders in exercising their right to participate in the management of the joint-stock company;
Equal conditions for all holders of the same category (type) of shares, including minority shareholders (minnows) and foreign shareholders, equal treatment by the joint-stock company;
Equal and fair opportunity to participate in profits of the joint-stock company by receiving dividends.
CORPORATE GOVERNANCE STRUCTURE
The top management body of the joint-stock company
Ensures communication with shareholders, activities of the Board of Directors in terms of preparing and holding the Board of Directors’ meetings and committees, including organisational and information support
CORPORATE SECRETARY
Advisory bodies that ensure preliminary detailed examination of issues put before the Board of Directors for the purpose of efficient operation by the Board of Directors.
The collegial body for strategic management and control of activities of the joint-stock company
BOARD OF DIRECTORS’ COMMITTEES
The sole executive body of the joint-stock company
Ensure operational activities of the joint-stock company
Company
Fields of Activity
Press Centre
info@evo-centre.ru
NOVO, 2025
GENERAL MEETING OF SHAREHOLDERS
The top management body of ECN JSC
The competence of the General Meeting of Shareholders is defined in the Articles of Association
Shareholders are entitled to participate (in person or by proxy) in the General Meeting of the Company Shareholders (annual and extraordinary).
Notices of the General Meeting of Shareholders are published on the ECN JSC website.
Reports on voting at the General Meeting of Shareholders are published on the ECN JSC website.
Notices of the General Meeting of Shareholders are published on the ECN JSC website.
Reports on voting at the General Meeting of Shareholders are published on the ECN JSC website.
Access to information is ensured by publishing the main documents on the website.To get more information, it is necessary to submit a written request for access to the documents of concern to the Corporate Secretary..
Information and materials for the meeting are provided to shareholders in advance according to the procedure specified in the notice of the General Meeting of Shareholders in the Meetings of Shareholders section.
Information and materials for the meeting are provided to shareholders in advance according to the procedure specified in the notice of the General Meeting of Shareholders in the Meetings of Shareholders section.
COMPETENCE OF THE GENERAL MEETING OF SHAREHOLDERS
PARTICIPATION IN MANAGEMENT
ACCESS TO INFORMATION
TO GET MORE INFORMATION AND MATERIALS:
BOARD OF DIRECTORS
The collegial body for strategic management and control of activities of the joint-stock company
The competence of the Board of Directors is defined in the Articles of Association
Audit Committee
Budget and Dividend Committee
Staff and Remuneration Committee
Strategy Committee
Budget and Dividend Committee
Staff and Remuneration Committee
Strategy Committee
COMPETENCE OF THE BOARD OF DIRECTORS
BOARD OF DIRECTORS’ COMMITTEES
CONTACT DETAILS OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS
CHIEF EXECUTIVE OFFICER
The sole executive body of the joint-stock company
The founder and permanent leader of New Land Grain Corridor Group until 2024. Under his direct leadership, the world’s first land ZABAIKALSK GRAIN TERMINAL was built and put into operation and, for the first time since 1951, permission was obtained from China State Railway Group Company Limited to load grain cargoes on the Russian side and exit to the PRC on the (Chinese) 1,435 mm gauge. Also, a pilot model of Contract Production with formula pricing in the Siberian Federal District was developed and implemented and a contract portfolio for the supply of grain, leguminous and oilseed crops to the PRC was signed.
The developer of such technologies and innovative business concepts as high-speed overland transshipment of grain cargoes and solution to the problem of rail gauge difference; Grain+ logistics concept; 20 ft special grain carrier container model 25В9 (included in the international register and the Russian Material and Technical Specifications); large-group packaging with an autonomous cooling system for container cargoes, etc.
The developer of such technologies and innovative business concepts as high-speed overland transshipment of grain cargoes and solution to the problem of rail gauge difference; Grain+ logistics concept; 20 ft special grain carrier container model 25В9 (included in the international register and the Russian Material and Technical Specifications); large-group packaging with an autonomous cooling system for container cargoes, etc.
KAREN ALEKSANDROVICH OVSEPYAN
DEPARTMENTS
Administration and Document Flow Department
Legal Support and Claim Settlement Department
Human Resources Department
Quality Control Department
Operations Support Department
Corporate Software Development and Support Department
Operation and Business Support Department
Marketing and Development Department
Food Sales and Supply Support Department
Agronomic Sales Department
Non-food Sales Support Department
Corporate Computer Network Development and Administration Department
Customs Operations Department
Stock and Transfer Management Department
Logistics Department
Food Products Purchasing Department
Agro-Industrial Goods Purchasing Department
Non-Food Products Purchasing Department
Agricultural Engineering Department
Contract Production Department
Grain Infrastructure Development and Management Department
TLC Development and Management Department
Technical Operation Organisation and Control Department
Internal Audit and Control Department
Project Management Department
Investment Project Implementation Department
Activity Planning and Analysis Department
Financial Management Department
Corporate Governance Department
Accounting and Reporting Department
Economic and Information Security Department
Legal Support and Claim Settlement Department
Human Resources Department
Quality Control Department
Operations Support Department
Corporate Software Development and Support Department
Operation and Business Support Department
Marketing and Development Department
Food Sales and Supply Support Department
Agronomic Sales Department
Non-food Sales Support Department
Corporate Computer Network Development and Administration Department
Customs Operations Department
Stock and Transfer Management Department
Logistics Department
Food Products Purchasing Department
Agro-Industrial Goods Purchasing Department
Non-Food Products Purchasing Department
Agricultural Engineering Department
Contract Production Department
Grain Infrastructure Development and Management Department
TLC Development and Management Department
Technical Operation Organisation and Control Department
Internal Audit and Control Department
Project Management Department
Investment Project Implementation Department
Activity Planning and Analysis Department
Financial Management Department
Corporate Governance Department
Accounting and Reporting Department
Economic and Information Security Department