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Svyazinvest

March 4, 2003

OJSC Siberia Telecom: joint EGM to be held

Siberia Telecom held an extraordinary joint general shareholders meeting on March 4, 2003.  Shareholders with over 80% of the voting shares of the company and their officially designated proxies were entitled to participate in the meeting.  

The following resolutions were passed at the general shareholders’ meeting:

1.            To appoint Anatoly Ivanovich Nikulin as director general of OJSC Siberia Telecom.

2.            To elect the Board of Directors with the following composition:

Valery Panteleyevich Bakalov– rector of the Siberian State University for Telecommunications and Information Technology

Maxim Viktorovich Bobin – head of the legal division of head of the legal department of the Moscow representative office of NCH Advisors, Inc.

Alexander Arkayevich Yermolich – deputy director of thedepartment of economic and tariff policy of OJSC Svyazinvest;

Vladimir Semenovich Zholobov – chief expert of corporate governance department of OJSC Svyazinvest;

Elena Viktorovna Zabuzova – deputy director – head of economic and tariff policy department of OJSC Svyazinvest;

Alexander Vladimirovich Lopatin deputy director general of OJSC Svyazinvest;

Anatoly Ivanovich Nikulin – director general of OJSC Siberia Telecom;

Marina Nikolayevna – head of the marketing and sales department of OJSC Svyazinvest;

Igor Nikolayevich Repin – expert for the Association for Protection of Investors’ Rights;

Vakhtangi Khutsishvili – managing director of Aton CIS Advisors Limited;

Yevgeny Valeryevich Yurchenko – deputy director general of OJSC Svyazinvest;

3.  To elect the Audit Committee of the company with the following members:

Sergey Imanovich Alekhin – chief specialist of the department of internal audit and economic analysis of OJSC Svyazinvest

Konstantin Vladimirovich Belyaev – chief accountant of OJSC Svyazinvest;

Yelena Alexandrovna Kulina – chief expert of corporate finance and direct investments of OJSC Svyazinvest;

Larisa Mikhailovna Medvedyeva – head of economic policy and supervision department of OJSC Siberia Telecom;

Natalia Petrovna Utina – deputy head of the capital investments department of OJSC Svyazinvest.

4. To approve the new version of the charter of OJSC Siberia Telecom.

5. To approve the new version of Rules on the Procedure for Holding General Shareholders Meetings of OJSC Siberia Telecom.

6. To approve the new version of Rules on the Board of Directors of OJSC Siberia Telecom.

7. To approve the new version of the Rules for the Board of Management of OJSC Siberia Telecom.

8. To approve the statutory deduction norms (percentages) for calculating quarterly and annual remuneration of member of the Board of Directors:

- 0.0054% of the company’s sales revenues during the reporting quarter based on the data in financial statements sent to each member of the Board of Directors;

- 0.4% of the company’s net profits for the reporting period based on the data in financial statements sent to the entire composition of the Board of Directors;

 

 

 

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