This is to inform you of the results of the Annual General Shareholders Meeting held by OJSC Rostovelektrosvyaz on June 18, 2002.
A resolution was passed 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.
A resolution was also passed to pay out 2001 dividends as follows:
a) Rub 0.29059 on common shares in cash form until December 31, 2002;
b) Rub 0.87178 on preferred shares in cash form by August 17, 2002;
The following appointments were made to the Board of Directors:
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Vadim Ye. Belov
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Vice director general of OJSC Svyazinvest |
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Alla B. Grigoryeva
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Vice director / head of Corporate Governance Department of OJSC Svyazinvest |
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Vladimir L. Gorbachev
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Director general of OJSC STC |
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Gennady S. Yegorochkin |
First vice director general of OJSC Rostovelektrosvyaz |
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Elena V. Zabuzova |
Vice director / head of Economics and Tariff Policy Department of OJSC Svyazinvest
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Stanislav N. Panchenko
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Vice director general of OJSC Svyazinvest |
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Vladimir N. Romashkin |
Vice head of Rostov telecom technical center OJSC Rostovelektrosvyaz
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Anna M. Sadokhina |
First vice director general of OJSC STC
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Valery V. Ukhov |
Director general of OJSC Rostovelektrosvyaz |
The following appointments were made to the company's Audit Committee:
1. Sergei I. Alekhin - chief specialist of Internal Audit Department of OJSC Svyazinvest;
2. Larisa V. Tareeva - leading specialist of the Corporate Finance and Direct Investments Department of OJSC Svyazinvest;
3. Lyudmila I. Turchina - head of the Internal Audit Department of OJSC Rostovelektrosvyaz;
The Annual General Shareholders Meeting also approved the revised version of the Company Charter; the revised Rules for Holding Annual General Shareholders Meetings of the company, the revised Rules for Board of Directors of the company, the revised Rules for Supervisory Board of the company.
ZAO Yunikon/MS Consulting Group was appointed as the company's official 2002 auditor
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