OJSC Dalsvyaz held its Annuaal General Shareholders Meeting on May 28, 2002. A total of 89.5% of the company's voting shares, i.e. (30,015,980) were represented at the meeting by shareholders and their proxies.
The following resolutions were adopted at the meeting:
1) To approve the annual financial statement, annual accounting reports, including the profit and loss statement and the allocation of the company's profits and losses posted during fiscal 2001.
2) To pay out 2001 dividends as follows:
3) To elect the following members to the company's Board of Directors:
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1. Gennady V. Melnikov, Director General of OJSC Dalsvyaz;
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2. Elena K. Sidorovich, Director of OJSC Svyazinvest Securities Department;
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3. Alexander V. Lopatin, vice Director General of OJSC Svyazinvest;
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4. Igor V. Zabolotny, Executive Director / Director of Department of Marketing and Sales of OJSC Svyazinvest;
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5. Nikolai A. Maximenko, vice technical director of OJSC Dalsvyaz;
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6. Vyacheslav A. Bobkov - vice general director of OJSC Dalsvyaz;
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7. Oleg A. Litvinov - head of investment and banking department of ZAO Media Most;
4) To elect the following members of the Audit Committee:
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1. Sergei V. Podosinov - chief specialist of Internal Audit Committee of OJSC Svyazinvest;
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2. Irina V. Prokofyeva - vice director / head of Internal Audit Committee of OJSC Svyazinvest;
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3. Lyudmila D. Kostesha - chief accountant of the customer service department of OJSC Dalsvyaz;
5) To approve the revised version of the Company's Charter;
6) To approve the revised version of the Rules on the Procedure for Holding Annual General Shareholders Meetings;
7) To approve the revised version of the Rules for the Board of Director;
8) To approve the revised version of the Rules for the Board of Management;
9) To make amendments to the Rules for the Company's Audit Committee;
10) To approve Ernst & Young Vneshaudit as the Company's 2002 auditor.
11) To join ISKRA, the Association for Federal Business Service Operators.
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