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UTK

January 21, 2003

On 21 January 2003 "Southern Telecommunications Company" PJSC held an Extraordinary General Shareholders' Meeting

On 21 January 2003 "Southern Telecommunications Company" PJSC held an Extraordinary General Shareholders' Meeting. Over 73 percent of the total number of ordinary voting shares in circulation represented by the registered shareholders and their proxies was involved in the voting.

The following resolutions were adopted by the Extraordinary General Shareholders' Meeting:

1)Vladimir Gorbachev has been elected General Director of the Company for a period of two years by majority of 97 percent of votes.

2)To elect the following members of the Board of Directors:

  • Stanislav Petrosovich Avdiyants - Executive Director - Director of Economic and Tariff Policy Department "Svyazinvest" OJSC
  • Vadim Evguenyevich Belov - Deputy General Director, "Svyazinvest" OJSC
  • Mikhail Borisovich Vasilyev - Head of the Representative Office, "NCH Advisors Inc."
  • Vladimir Lukich Gorbachev - General Director, "UTK"PJSC
  • Vladimir Vladimirovich Dudchenko - Head of Analytical Department, "NCH Advisors Inc."
  • Alexander Leonidovich Merzlenko - Vice-President, "Renaissance - Capital" Ltd
  • Georgy Alekseevich Romsky - Deputy General Director, "Svyazinvest" OJSC
  • Stanislav Nikolaevich Panchenko - Deputy General Director, "Svyazinvest" OJSC
  • Irina Petrovna Ukhina - Deputy Director, Department of Corporate Governance, "Svyazinvest" OJSC
  • Galina Arsentyevna Filimonova - Senior Specialist, Department of Corporate Governance, "Svyazinvest" OJSC
  • Andrey Anatolyevich Shchepilov - Senior Specialist, Securities' Department, "Svyazinvest" PJSC

3)To elect the following members of the Auditing Commission:

  • Natalia Vladimirovna Boyarskikh - Chief accountant, "Kubanelectrosvyaz", branch of "Southern Telecommunications Company" PJSC
  • Lyubovj Aleksandrovna Greseva - Senior specialist, Department for Internal Audit and Economic Analysis, "Svyazinvest" OJSC
  • Vladimir Vladimirovich Kozin - Deputy Director - Head of the Section of Direct Investments and Property, "Svyazinvest" OJSC
  • Irina Viktorovna Prokofyeva - Deputy Director - Head of the Section, Department for Internal Audit and Economic Analysis, "Svyazinvest" OJSC
  • Kirill Viktorovich Frolov - Senior specialist, Department for Internal Audit and Economic Analysis, "Svyazinvest" OJSC

New versions of the Company's Charter, Regulations on the procedure for conducting General Shareholders' Meeting, Statute of the Board of Directors of the Company, Statute of the Management Board of the Company were approved. The size of remuneration to be paid to the members of the Company's Board of Directors was determined.

Directors of the merged telecom companies, representatives of legislative and executive authorities of the regions of the Southern Federal District took part in the Extraordinary General Shareholders' Meeting.

 

 

 

 

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