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Svyazinvest

June 26, 2003

Svyazinvest holds Annual General Shareholders Meeting

OJSC Svyazinvest

INFORMATION DEPARTMENT

119121 Moscow,Plyushikha St. 55, const.2,
tel.:(095) 727-04-18/fax (095) 727-04-75
E-mail: pr@svyazinvest.ru

 

June 26, 2003                                                            Moscow


 

 

Svyazinvest held its annual general shareholders meeting on June 26, 2003.

In accordance with the agenda of the annual general shareholders meeting, which was approved by a resolution of the Board of Directors passed on May 21, 2003, the main issues were discussed concerning the Company's 2002 financial results, including  approval of the annual financial statement and annual accounting reports, dividend payment on the results of 2002 performance, approval of the 2003 auditor, election of the Board of Directors and the Audit Committee.

The following resolutions were passed at the shareholders meeting:

1. To approve the Company's 2002 annual financial statement and its annual accounting reports;

2. To approve dividends in the amount of RUR 0.002561694.  The total amount of dividends amounted to RUR 50 million;

3. Ernst & Young Vneshaudit was approved as the Company's 2003 auditor;

4. To elect the Board of Directors of the Company as follows:

A.V. Anoshkin - assistant head of the Administration of the President of the Russian Federation;

B.D. Vyazalov - first deputy Minister of Communication of the Russian Federation;

N.A. Gusev - deputy Minister of Property Relations of the Russian Federation;

David Giovannis - representative of Must Com Ltd.;

S.V. Mitrofanov - deputy director general of FAPSI;

Stewart J. Paperin - executive vice-president of the Soros Charity Fund;

L.D. Reiman - Minister of Communication of the Russian Federation;

V.P. Fatikov - deputy Chairman of the Russian Federal Property Fund;

 

 

 

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