Valery Shmatkov

    

Professional Experience:

  • Leading Specialist of the Unit Investment Fund Service Department VTB Registrar JSC, Moscow.
  • Maintaining and keeping registers and professional approach in dealing with Bison Capital Wealth issuers and shareholders

Experience in financial activities: 19 years;

Education:

  • St. Petersburg Institute (branch) of the All-Russian State University of Justice (RPA of the Ministry of Justice of Russia)

Skills:

  • Provision of services on keeping the register of owners of registered securities on the basis of a contract concluded with a joint stock company – issuer of securities.
  • Maintaining the register in accordance with applicable law.
  • Development and approval of registrar’s journals, Registry Rules, document forms and other necessary instructions.
  • Development of draft minutes and necessary documents for general meetings of shareholders, preparation and posting on the Internet and on the company’s website of documents stipulated by the Regulation on Information Disclosure and other legislative acts.
  • Responses to inquiries from shareholders, third-party legal entities During the period of work, the company’s register was brought in accordance with the legislation, information on all shareholders for the entire period of the company’s operation was collected and restored, an archive of processed documents was created, preparation of shareholders’ meetings, full and timely disclosure of information in accordance with the legislation, preparation of documents on major transactions involving the company.
  • Preparation of documents on transactions to be notified to the antimonopoly authority and submission of these documents to the FAS in Moscow. Moscow.

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