The PJSC CenterTelecom shareholders and their authorized representatives owning 1 360 520 971 shares, or 86.22% of the voting stocks, were registered to take part in the Meeting.
The following decisions were made pursuant to the results of the voting:
- - The Annual Report, Accounting Reports including the Company's Profit and Loss Statement for 2002 were approved;
- - The Distribution of Profit of the Company was approved;
- - The dividend amounts per the results of the reporting (2002) fiscal year were determined as follows:
RUR 0.096 per common share to be paid out pecuniarily by 31 December 2003;
RUR 0.206 per preferred share of "A" type to be paid out pecuniarily by 23 August 2003.
The PJSC CenterTelecom Board of Directors of 11 persons was elected, who are:
| Mr. ANTONIUK Boris Dmitrievich |
The First Deputy Minister of Telecommunications and Informatics of the Russian Federation |
| Mr. AMARIAN Ruben Andronikovich |
General Director - PJSC CenterTelecom |
| Mr. AVDIANTS Stanislav Petrosovich |
Chief Executive Officer - Director of the Economics and Tariffs Policy Department - PJSC "Svyazinvest" |
| Mr. BELOV Vadim Evgenyevich |
Deputy General Director - PJSC "Svyazinvest" |
| Mr. GRIBOV Alexander Pavlovich |
Deputy Chief - the Russia Federal Property Fund |
| Mr. IKONNIKOV Alexander Vyacheslavovich |
Director - Association of the Investor Rights Protection |
| Mr. LOPATIN Alexander Vladimirovich |
Deputy General Director - PJSC "Svyazinvest" |
| Mr. PANTELEYEV Alexey Borisovich |
The First Deputy Chairman - the Government of the Moscow Region |
| Ms. PETROVA Oksana Valerievna |
Deputy Chief - PJSC "Svyazinvest" Corporae Management Department |
| Mr. FINGER Grigoriy Moiseyevich |
Executive Director - "NCH Advisors, Inc.." Representative Office |
| Mr. YASHIN Valeriy Nikolaevich |
General Director - PJSC "Svyazinvest" |
The Company's Audit Commission elected as follows:
| Mr. BELIAEV Konstantin Vladimirovich |
Accountant General - PJSC "Svyazinvest" |
| Ms. GRESEVA Liubov Alexandrovna |
Chief Specialist - Internal Audit Department, PJSC "Svyazinvest" |
| Ms. KUKUDJANOVA Elena Nikolayevna |
Chief Specialist - Internal Audit Department, PJSC "Svyazinvest" |
| Ms. PROKOFYEVA Irina Viktorovna |
Director -Internal Audit Department, PJSC "Svyazinvest" |
| Mr. FROLOV Kirill Viktorovich |
Deputy Director - Chief of the Internal Audit Department, PJSC "Svyazinvest" |
The PJSC CErnst & Young Vneshaudit" Company was named External Auditor of PJSC CenterTelecom.
The new text of the Regulations On the Company's General Meeting of Shareholders was adopted.
The normative amounts (percentage allocations to calculate quarterly and annual remunerations to be paid out to the members of the newly elected Board of Directors) were approved as stated below:
- 0.0041% of the proceeds of the Company from the sale of goods, products, works, and services for the reporting quarter according to the books of the Company's Accounts Department, to each Board of Directors Member
- 0.4% of the net profit for the reporting year according to the books of the Company's Accounts Department to the entire membership of the PJSC CenterTelecom Board of Directors.
24.06.2003
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