Moscow, Russia – March 11, 2013 – Rostelecom OJSC (MICEX-RTS: RTKM, RTKMP; OTCQX: ROSYY) (“the Company”), Russia‟s national telecommunications operator, today announces that Rostelecom’s Board of Directors has approved the following nominations to its Board of Directors, which will be elected at the Annual General Meeting of Shareholders (“AGM”):
- Ruben Aganbegyan
- Sergei Azatyan
- Mikhail Alekseev
- Vladimir Bondarik
- Valentina Veremianina
- Yury Voicehovsky
- Dmitry Gurevich
- Mikhail Zadornov
- Anton Zlatopolsky
- Sergey Kalugin
- Elena Kataeva
- Yury Kudimov
- Nikolai Kudryavtsev
- Pavel Kuzmin
- Denis Kulikov
- Sergei Kulikov
- Alexei Malinin
- Oleg Malis
- Anatoly Milyukov
- Boris Nemsic
- Artem Obolenskiy
- Alexander Provotorov
- Alexander Pchelintsev
- Ivan Rodionov
- Evgeny Roytman
- Arkady Rotenberg
- Nikolai Sabitov
- Vadim Semenov
- Dmitry Strashnov
- Ashot Khachaturyans
- Evgeny Yuriev
Rostelecom’s Charter stipulates that the Company’s Board of Directors shall consist of 11 Members.
The Board of Directors of Rostelecom also approved a list of nominees to the Company’s Audit Commission to be elected at the AGM.
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