OREANDA-NEWS. The Extraordinary General ShareholdersЎ¦ Meeting of OJSC Dalsvyaz has been held in Vladivostok. The agenda included issues on the early termination of the powers of Board of Directors and election of the new team, determination of the amount of annual remuneration to Members of Board of Directors and election of a Member of the Company’s Auditing Committee.

The shareholders elected the Board of Directors of the Company composed as follows:
• Alexeev Mikhail Alexeevich, Advisor to the Minister of Information Technologies and Communications of the Russian Federation; 
• Chechelnitsky Evgeny Alexandrovich,ѓn Deputy Director General of OJSC Svyazinvest; 
• Zhelonkin Vladimir Borisovich, Deputy Director General of OJSC Svyazinvest; 
• Bilibin Yury Alexandrovich, Advisor to Director General of OJSC Svyazinvest; 
• Feoktistova Natalia Vadimovna, Division Head of the Legal Department of OJSC Svyazinvest; 
• Alexeev Anton Alexeevich, Director General of OJSC Dalsvyaz; 
• Degtyarev Valery Victorovich, Director General of CJSC Professional Telecommunications (ZAO Professionalnie Kommunicatsii) 
• Kobischanov Mikhail Yurievich, Advisor on Macroeconomic Issues of CJSC First National Development Corporation (ЎҐFNDS CorporationЎ¦); 
• Mazalov Ivan Nikolaevich, Director of the Moscow Representative Office of Prosperity Capital Management Ltd.; 
• Statyin Vladimir Anatolievich, Director General of NP Association for Protection of Interests of Shareholders of Enterprises and Organizations; 
• Shevchuk Alexander Victorovich, Expert of the Association for Protection of Investors’ Rights.

Chechelnitsky Evgeny Alexandrovich has been elected as the Chairman of the Board of Directors of OJSC Dalsvyaz, Alexeev Anton Alexeevich has been elected as the Deputy Chairman of the Board of Directors.