10.04.2007, 07:24
Svyazinvest Held an Extraordinary Shareholders Meeting on April 5, 2007
OREANDA-NEWS. April 05, 2007. In accordance with the agenda approved by the Board of Directors of Svyazinvest on February 1, 2007, shareholders adopted the following decisions, reported the press-centre of Svyazinvest:
1. To prematurely terminate the powers of the members of the Board of Directors of Svyazinvest.
2. To elect the Board of Directors with the following composition:
Leonid Dodojonovich Reiman - Telecommunications Minister;
Anton Vladimirovich Abugov - first vice President of AFK Sistema;
Kirill Gennadievich Androsov - vice minister of the Economic Development and Trade Ministry;
Boris Dmitrievich Antonyukh - vice Telecommunications Minister;
Karen Petrovich Markaryan - assistant vice director of Government Administration;
Vasily Mikhailovich Popik - assistant with Expert Administration of the President of the Russian Federation;
Lyudmila Ivanovna Pridanova - vice director of the Federal Property Administration;
Vadim Alexeyevich Stepanov - state secretary/vice director of the Federal Security Service of the Russian Federation;
Sergey Dmitrievich Shchebetov - CEO, Sistema Telecom
Leonid Dodojonovich Reiman was elected chairman of the Board of Directors of Svyazinvest at the first meeting of the new Board of Directors.
1. To prematurely terminate the powers of the members of the Board of Directors of Svyazinvest.
2. To elect the Board of Directors with the following composition:
Leonid Dodojonovich Reiman - Telecommunications Minister;
Anton Vladimirovich Abugov - first vice President of AFK Sistema;
Kirill Gennadievich Androsov - vice minister of the Economic Development and Trade Ministry;
Boris Dmitrievich Antonyukh - vice Telecommunications Minister;
Karen Petrovich Markaryan - assistant vice director of Government Administration;
Vasily Mikhailovich Popik - assistant with Expert Administration of the President of the Russian Federation;
Lyudmila Ivanovna Pridanova - vice director of the Federal Property Administration;
Vadim Alexeyevich Stepanov - state secretary/vice director of the Federal Security Service of the Russian Federation;
Sergey Dmitrievich Shchebetov - CEO, Sistema Telecom
Leonid Dodojonovich Reiman was elected chairman of the Board of Directors of Svyazinvest at the first meeting of the new Board of Directors.
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