On September, 20th 2004, an Extraordinary shareholders meeting of North-West Telecom JSC took place. The meeting was held in the form of joint attendance by the shareholders of the Company .
The following decision was taken according to the agenda of meeting:
To elect the following members into the Board of directors:
- Vladimir A. - General Manager of North-West Telecom JSC
- Alexandr A. Gogol – The Rector of the St. Petersburg State University of Telecommunications
- Dmitry G. Efimov – Leader of the Group of Independent Directors of the Investors’ Rights Protection Association
- Alexandr V. Ikonnikov - Chief Executive of the Association for Investors’ Rights Protection
- Dmitry V. Levkovsky - Vice-President, NCH Advisors, Inc.
- Sergey A. Orlov - Director of the Department of International Cooperation of Svyazinvest JSC
- Stanislav N. Panchenko - Deputy General Manager of Svyazinvest JSC
- Oksana V. Petrova - Deputy Manager of the Methodology Unit of the Corporate Management Department Svyazinvest JSC
- Irina M. Ragozina - Director of the Corporate Management Department Svyazinvest JSC
- Ivan I. Rodionov - Managing Director of AIG Brunswick Capital Management
- Valery N. Yashin, General Manager Svyazinvest JSC
Valery N. Yashin was elected as the Chairman of the Board of Directors.
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