Petrogrand: New Board, New MD – Dmitry Zubatyuk

At the extraordinary shareholders’ meeting in Petrogrand AB (publ) held on 10 April 2015 it was resolved that the board of directors for the period until the next annual shareholders’ meeting is to consist of five ordinary members without deputy members, to replace all board members and to elect the following persons as new board members: Cheddi Liljeström, Dmitry Zubatyuk, Torbjörn Ranta, Sven-Eric Zachrisson and David Sturt. Cheddi Liljeström was elected as chairman of the board of directors.

Immediately after the shareholders’ meeting, the board of directors resolved to discharge the managing director Maks Grinfeld with immediate effect and to appoint Dmitry Zubatyuk as new managing director and Sven-Eric Zachrisson as deputy managing director.