OJSC Elektrosvyaz Orenburg Region held its Annual General Shareholders Meeting on June 18, 2002. The quorum necessary for passing standard resolutions was obtained. The following resolutions were passed at the meeting:
1. To approve the annual financial statement, the accounting reports, including the profit and loss statement, allocation of profits and losses on results of the 2001 fiscal year.
2. To pay out 2001 dividends as follows:
a) Rub 0.0278 on common shares in cash form until the end of 2002;
b) Rub 0.0834 on preferred shares in cash form within a period of 60 days.
3. The following nine appointments were made to the Board of Directors:
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1. Lyudmila N. Varda |
Chief specialist of the Corporate Governance Department of OJSC Svyazinvest
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2. Alexander N. Zinoviev |
Director general of the company
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3. Tatyana A. Kostyukova |
Leading specialist of the Capital Investment Department of OJSC Svyazinvest
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4. Vladimir F. Liulin |
Director general of OJSC Nizhegorodsvyazinform
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5. Igor I. Marin |
Vice director / head of marketing and sales of OJSC Svyazinvest
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6. Galina N. Sapelkina |
Leading specialist of Telecom Department of OJSC Svyazinvest
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7. Vadim I. Sigov |
Representative of OJSC Innovative Fund Az Kapital
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8. Nikolai I. Tolstonogov |
Vice director general of OJSC Nizhegorodsvyazinform»
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9. Natalia P. Utina |
Vice head of Capital Investments Department of OJSC Svyazinvest |
4. The following five appointments were made to the Board of Directors:
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1. Nina A. Kalyagina |
Chief accountant of Orenburg radio broadcasting center - branch of the company
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2. Lyudmila M. Nedochetova |
Company shareholder
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3. Venera G. Musina |
Head of Orenburg branch AKB Svyaz Bank
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4. Nina A. Myagchenkova |
Chief accountant of Orsk city telecom facility - branch of the company
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5. Lidia I. Schmidt |
Chief accountant of telegraph and telephone exchange - branch of the company |
5. To approve the revised version of the Company Charter;
6. To approve the revised Rules for Holding Annual General Shareholders Meetings of the company;
7. To approve the revised Rules for Board of Directors of the company;
8. To approve the revised Rules for Supervisory Board of the company;
9. To appoint ZAO Marketing, Consulting and Design (ZAO MKD) Saint Petersburg as the company's official 2002 auditor;
10. To join ISKRA, the Association for Federal Telecom Service Operators;
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