OJSC Uralsvyazinform held an extraordinary general shareholders meeting on December 17, 2002. Approximately 79 percent of the total number of ordinary voting shares in circulation was involved in the voting (final tally was made at 5 o'clock p.m.).
Shareholders were asked to vote on the EGM's agenda, which consisted of the following issues:
Director General of OJSC Uralsvyazinform - Vladimir Ilych was appointed as director general of the company for a term of two years.
The Board of Directors was elected as follows:
|
Adzhalov
Vladimir Isfandeyarovich |
Advisor to Director General of OJSC Rostelecom |
Belov
Vadim Yevgenievich |
Deputy Director General of OJSC Svyazinvest |
|
Bilibin
Yury Alexandrovich |
Assistant to Director General of OJSC Svyazinvest |
|
Grigoryeva
Alla Borisovna |
Deputy Director of the Corporate Governance Department of OJSC Svyazinvest |
|
Zholobin
Vladimir Semenovich |
Chief specialist of the Corporate Governance Department of OJSC Svyazinvest |
Zhuk
Vladimir Alexandrovich |
Member of telecom employee Trade Union association of Perm Region |
|
Kim
Alexander Vladimirovich |
President of non-profit organization "Our Talents" (Charity Fund) |
|
Kozin
Vladimir Vladimirovich |
Deputy director of the Corporate Financing and Direct Investments of OJSC Svyazinvest |
|
Ëåâêîâñêèé
Äìèòðèé Âëàäèìèðîâè÷ |
Vice president of NCHAdvisors, Inc. |
|
Rybakin
Vladimir Ilych |
Director general of OJSC Uralsvyazinform |
|
Yurpalov
Sergei Yuryevich |
Head of the Economics Department of the Administration of the President of the Russian Federation in the Urals Federal District |
The Audit Committee was elected as follows:
|
Alekhin
Sergei Imanovich |
Chief specialist of the Department of Internal Audit and Economic Analysis of OJSC Svyazinvest |
|
Kalashnikova
Nadezhda Alexeyevna |
Deputy Director General of the Legal Department - Director of Legal Office of Perm Branch of OJSC Uralsvyazinform |
|
Prokofieva
Irina Viktorovna |
Deputy Director - Head of Department of Internal Audit and Deconomic Analysis of OJSC Svyazinvest |
|
Tareyeva
Larisa Valeryevna |
Leading specialist of the Corporate Financing and Direct Investments of OJSC Svyazinvest |
|
Frolov
Kirill Viktorovich |
Chief specialist of Department of Internal Audit and Deconomic Analysis of OJSC Svyazinvest |
The new versions of the following documents were approved at the meeting: the Charter, the Procedure for Holding General Shareholders Meetings, Rules and Regulations for the Board of Directors and the Board of Management
Those interested in obtaining more information on the EGM and the documents approved at the meeting can go to the corporate website of OJSC Uralsvyazinform at www.uralsviazinform.ru
Additional information is also available at /3422/ 905-863 (tel) or e-mail: investor@usi.ru.
Public
Department of Public Relations and Joint State Operations
Tel.: (3422) 901-741
Securities Department
Tel.: (3422) 905-863
Investor Relations DepartmentTel.: (3422) 903-978
Fax: (3422) 343-336
investor@usi.ru
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