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Svyazinvest

December 17, 2002

Uralsvyazinform holds Extraordinary General Shareholders Meeting

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

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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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