OJSC Altaitelecom held its Annual General Shareholders Meeting 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 5.9029 on common shares in cash form until December 31, 2002;
b) Rub 17.7088 on preferred shares in cash form by August 18, 2002;
2002 Board of Director appointments:
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1. Pavel V. Navoev
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- Leading specialist of Telecom Department of OJSC Svyazinvest |
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2. Andrei Yu. Shepilov |
- chief specialist of Securities Department of OJSC Svyazinvest
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3.Marina Yu. Bronetskaya |
- leading specialist of Corporate Governance Department of OJSC Svyazinvest
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4. Yury A. Terentiev
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- general director of the company |
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5. Boris V. Veselykh |
-director of construction and investments of OJSC Sibirtelecom
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6. Igor Yu. Nechaev
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- representative of Wakeman Enterprises Limited |
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7. Vladimir A. Statin |
- representative of ZAO Brunswick UBS Warburg Nominees |
The following appointments were made to the Audit Committee:
1. Natalia P. Trofimova - Head of Audit Committee of OJSC Altaitelecom;
2. Nadezhda P. Kuznetsova - Vice chief accountant of OJSC Altaitelecom;
3. Nadazhda A. Gorshkova - Head of Planning and Finance Division of Barnaul International Telephone and Telegraph Exchange
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.
OOO Financial and Accounting Consultants (Moscow) was appointed as the company's official 2002 auditor
A resolution was also passed to join ISKRA, the Association for Federal Telecom Service Operators
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