On 30 June 2004 "Southern Telecommunications Company" PJSC held its annual General Shareholders' Meeting.
The annual General Shareholders' Meeting approved the annual report and financial accounts of the Company including income statement and profits and losses allocation report on the basis of the reported fiscal year 2003 financial results.
The annual General Shareholders' Meeting elected a new membership of the Company’s Board of Directors, 11 directors in number. The following persons were elected to the UTK Board of Directors:
- Stanislav Petrosovich Avdiyants - Executive Director – Director of the Department for Economic and Tariff Policy, "Svyazinvest" OJSC
- Vadim Yevgenievich Belov, Deputy General Director, "Svyazinvest" OJSC
- Mikhail Borisovich Vasilyev - Head of the Representative Office of “NCH Advisors Inc.”
- Vladimir Lukich Gorbachev – Deputy of the RF State Duma, 1st Vice-chairman of the Committee for Energy, Transport and Communications.
- Vladimir Vladimirovich Dudchenko - Head of Analytical Department, Representative Office of “NCH Advisors Inc.” in Moscow.
- Ivan Fyodorovich Ignatenko – General Director, "UTK" PJSC
- Denis Viktorovich Kulikov – Expert, Investor Protection Association (non-commercial organization)
- Stanislav Nikolaevich Panchenko - Deputy General Director, "Svyazinvest" OJSC.
- Georgy Alekseevich Romsky - Deputy General Director, "Svyazinvest" OJSC
- Irina Petrovna Ukhina - Deputy Director, Department of Corporate Governance, "Svyazinvest" OJSC
- Andrei Anatolyevich Shchepilov – Head of the section, Securities Department, "Svyazinvest" OJSC
The Auditing Commission of "UTK" PJSC was elected 5 persons in number. The following persons were elected to the UTK the Auditing Commission:
- Irina Viktorovna Prokofyeva - Director of the Department for Internal Audit, "Svyazinvest" PJSC
- Lyubov Aleksandrovna Greseva - Senior specialist, Department for Internal Audit, "Svyazinvest" PJSC
- Lyubov Yurievna Podgornaya – Head of the section for Risks Management, "UTK" PJSC
- Natalia Valerievna Uzlova – Deputy head of the business accounting section, "Svyazinvest" OJSC
- Natalia Petrovna Utina – Head of the section, Department for Economic Planning and Budget, "Svyazinvest" OJSC
CJSC “Ernst and Young Vneshaudit” was appointed the Company’s external auditor for the year 2004.
The annual General Shareholders' Meeting approved the resolution to pay the following 2003 dividend:
- preferred share dividend amounting to 0.11114 ruble per one share. Dividend should be paid in cash prior to August 29, 2004;
- ordinary share dividend amounting to 0.08120 rubles per one share. Dividend should be paid in cash prior to December 15, 2004.
The annual General Shareholders' Meeting approved the resolutions to introduce the amendments and additions into the Company’s Charter and Provisions on the Board of Directors as well as to introduce the amendments into the Provisions on the Management Board and Provisions on the Auditing Commission of the Company.
Minutes of the annual General Shareholders' Meeting of "UTK" PJSC of 30 June 2004 will be placed in the section “Investor Relations” of the corporate site prior to 5 July 2004.
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