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Dalsvyaz

March 5, 2004

OJSC FETEC (Dalsvyaz) determined the list of candidacies to the Board of Directors and Auditing Committee

OJSC FETEC (Dalsvyaz) Board of Directors meeting was held on March 04. It’s agenda included company shareholders’ proposals on nomination of candidacies for Company Board of Directors and Auditing Committee for the annual general meeting of shareholders.

Board of Directors passed resolutions as follows:

1. to render competent proposals on nomination of candidacies for election of the Company Board of Directors from the shareholders as follows:

  • OJSC Svyazinvest; 
  • Livart Investments Corp.; 
  • Lindsell Enterprises Limited; 
  • Arbat Equity Arbitrage Fund Limited, RCL Investments, Inc., Kaltchuga Management Limited; 
  • Stotter Limited; 
  • Red Hand Investments Limited.

2. To include candidacies as follows to the list of candidates for voting on election to the Company Board of Directors:

  • Valery V. Degtyarev, OJSC Svyazinvest representative, he holds no Company shares; 
  • Vladimir V. Dudchenko, head of analytical department of NCH Advisors Inc., Moscow representative office, he holds no Company shares; 
  • Dmitry G. Efimov, head of independent directors group of Association on investors’ rights protection, he holds no Company shares; 
  • Igor V. Zabolotny, Company Director General, he holds no Company shares; 
  • Mikhail Y. Kobischanov, director of Arbat Equity Arbitrage Fund Limited, deputy Director General of OJSC Diamond Capital Management (Moscow), he holds no Company shares;
  • Vladimir I. Lokhtin, director of telecommunications department of OJSC Svyazinvest, holds no Company shares; 
  • Tatiana N. Novak, head of corporate management department of OJSC Svyazinvest, she holds no company shares; 
  • Igor N. Osipov, head of capital investment management department of OJSC Svyazinvest, he holds no company shares; 
  • Maksim S. Pluschev, deputy division head of corporate management department of OJSC Svyazinvest, he holds no company shares;
  • Igor V. Pozhidaev, director of information technologies department of OJSC Svyazinvest, he holds no company shares; 
  • Igor N. Repin, deputy executive officer of Association on investors’ rights protection, he holds no company shares; 
  • Victor D. Savchenko, director of legal provision department of OJSC Svyazinvest, he holds no company shares; 
  • Aleksey N. Starodubtsev, financial manager of Tiger Securities Co., Ltd. (Vladivostok), he holds 3 500 company preferred shares; 
  • Yury A. Tabunschikov, Director General of FSUE Radio frequency center of Far Eastern federal district, he holds no company shares; 
  • Nadezhda V. Filippova, executive officer, director of human resources management department of OJSC Svyazinvest, she holds no company shares; 
  • Evgeny B. Fioletov, Director General of PJSC Investment and Financial company Polyarnaya Zvezda (Moscow), he holds no company shares; 
  • Fox Andrew Marcus, Great Britain national, managing director of Central Asian Investment Company Limited, he holds no company shares; 
  • Evgeny V. Yurchenko, deputy Director General of OJSC Svyazinvest, he holds no company shares.

3. To include candidacies as follows to the list of candidates for voting on election to the Auditing Committee: 

  • Konstantin V. Belyaev, chief accountant of OJSC Svyazinvest, he holds no company shares; 
  • Elena N. Kukudzhanova, chief specialist of internal audit department of OJSC Svyazinvest, she holds no company shares;
  • Kirill V. Frolov, deputy director of internal audit department of OJSC Svyazinvest, he holds no company shares;
  • Larisa V. Tareeva, chief specialist of direct investments and assets department of OJSC Svyazinvest, she holds no company shares; 
  • Vladimir E. Yuriev, deputy head of internal audit department of OJSC FETEC, he holds no company shares.

Thus there are 18 candidacies for nomination to 11 vacancies to the Board of Directors and 5 candidacies for nomination to 5 vacancies to the Auditing Committee. OJSC Svyazinvest, main company shareholder nominated 11 candidacies to the company Board of Directors and 5 candidacies to the Auditing Committee. Other 7 candidacies were nominated by company minority shareholders.

 

 

 

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