The supreme governing body of Dizex Holding is the annual general meeting of shareholders. Further meetings of the members of the Holding are extraordinary.
Holders of ordinary and preference shares have right to vote at an annual general meeting. Each shareholder can exercise their right to vote by attending a meeting in person or by voting by proxy. A meeting becomes valid if the total number of submitted votes exceed 50% of all shareholders entitles to vote.
The annual general meeting make amendments to the Articles of Company Association, approve of annual accounts and reports, appoint auditors, declare of any dividend, elect the Board of directors and Internal Audit Commission, make decisions on company’s reorganisation or liquidation, and increases or decreases to share capital.
Board of Directors
The Board of Directors is appointed to oversee general management of the Holding with the exception of the matters that are within the authority of the annual general meeting of shareholders. Members of the Board are elected by the general meeting of shareholder for the period of one year until the next general meeting.
The Board of Directors’ purpose is to identify key priorities for the business, to approve of annual budgets and investment programmes, to convene annual general meetings of shareholders, to form executive bodies, to recommend the amount of dividend paid to shareholders.
Executive Bodies
Chief Executive Officer (sole executive body)
and Executive Board (collegial executive body) manage daily operations of the Holding. They exercise power to implement decisions of the general meeting of shareholders and the Board of
Directors and are accountable to them.
CEO and the Executive Board members are elected by the Board of Directors
for a five-year term. The Executive Board
develops annual budgets, investment programms, current and future business plans, prepares reports, organises company’s management and exercises control over
operations.
Founder & Chief Executive Officer
Anton Sova founded Dizex in 1999 and has since led the strategic development of the group.
As Founder and Chief Executive Officer, he oversees the management of Dizex assets and portfolio companies, corporate development and long-term business strategy.
He studied Economics at Kyiv Slavonic University and later continued his education at Kyiv University of Culture.