On June 18, 2004 OJSC Sibirtelecom held an Annual General Meeting of Shareholders.
Due the agenda of the annual general meeting the stockholders have decided:
1. Approve the Company's annual report, annual financial statements, including profit and loss statement of the Company, and distribution of profits and losses upon the results of the reporting (2003) fiscal year.
2. Pay dividends for the year 2003:
- ? n preference stocks – 0.03841305 ruble per one stock;
- ? n common stocks – 0.00858138 ruble per one stock.
Dividends are to be paid in the monetary form from July 15, 2004 till December 15, 2004.
Payment is to be effected in the following manner:
- for legal persons - by transferring to the correspondent accounts;
- for natural persons - through cashiers of the regional branches of OJSC Sibirtelecom and their structural subdivisions.
3. Elect the following members of the Board of Directors:
| No. |
Full name |
Place of work, position |
| 1. |
Bobin Maksim Viktorovich |
The representative of the company «Lindsell Enterprises Limited» |
| 2. |
Ermolich Alexander Arkadyevich |
OJSC Svyazinvest, Corporate Governance Department, Head of the Division |
| 3. |
Zabuzova Elena Viktorovna |
OJSC Svyazinvest, Director of Economic Planning and Budgeting Department |
| 4. |
Kovalenko Genady Ivanovich |
OJSC Svyazinvest, Legal Department, Head of the Division |
| 5. |
Nikulin Anatoly Ivanovich |
OJSC Sibirtelecom, General Director |
| 6. |
Osadchaya Marina Nikolaevna |
OJSC Svyazinvest, Marketing and Sales Management Department, Head of the Division |
| 7. |
Pozhidaev Igor Veniaminovich |
OJSC Svyazinvest, Director of the Information Technologies Department |
| 8. |
Repin Igor Nikolaevich |
Investor Protection Association, Deputy Executive Director |
| 9. |
Romsky Georgy Alekseevich |
OJSC Svyazinvest, Deputy General Director |
| 10. |
Statyin Vladimir Anatolyevich |
The representative of the following companies: CJSC “Managing company “Interfincapital”, “Proton” Ltd., “Trading company “Uspekh” Ltd., “Managing company “Monomakh” Ltd. |
| 11. |
Yurchenko Evgeny Valeryevich |
OJSC Svyazinvest, Deputy General Director |
4. Elect the following members of the Company’s Auditing Commission:
| No. |
Full name |
Place of work, position |
| 1. |
Prokofyeva Irina Viktorovna |
OJSC Svyazinvest, Director of the Internal Audit Department |
| 2. |
Levitsky Andrey Mikhailovich |
OJSC Svyazinvest , Deputy Director of the Finance Department |
| 3. |
Podosinov Sergey Vladimirovich |
OJSC Svyazinvest, Chief specialist of the Internal Audit Department |
| 4. |
Pavlova Ekaterina Aleksandrovna |
OJSC Svyazinvest, Chief specialist of the Accounting Department |
| 5. |
Groza Svetlana Anatolyevna |
OJSC Sibirtelecom, Director of the Internal Audit Department |
5. Approve CJSC Ernst & Young Vneshaudit as the Company's Auditor for 2004.
6. Approve rates (percentage) for calculation annual remuneration for all members of OJSC Sibirtelecom Board of Directors:
- 0.16% of the Company’s EBITDA according to the International Accounting Standards (IAS) for the accounting year;
- 0.34% of the Company’s net income for the accounting year, which is directed to the payment of dividends.
7. Approve the changes and additions in the Bylaws of OJSC Sibirtelecom.
8. Approve the changes and additions in the Statute on the Board of Directors of OJSC Sibirtelecom.
9. Approve the changes and additions in the Statute on the Executive Committee of OJSC Sibirtelecom.
10. Approve the changes and additions in the Statute on the Auditing Commission of OJSC Sibirtelecom.
11. To become a member of Association for quality management in communications and informatization “International Congress for Telecommunication Quality”.
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