OREANDA-NEWS. March 23, 2011. An extraordinary general meeting of the shareholders of Far East Telecom held a meeting in the form of joint presence to discuss issues on the agenda and adopt resolutions put to vote.  The meeting was held in Vladivostok on March 7, 2011.

The following agenda issues were up for discussion:

On the premature termination of powers of the members of the Board of Directors of Far East Telecom;

On the appointment of members of the Board of Directors of Far East Telecom;

The list of persons eligible to participate in the extraordinary general meeting of shareholders (record date) was December 21, 2010. 

A resolution was passed at the extraordinary general meeting of shareholders on the premature termination of the powers of the Board of Directors and the appointment of a new Board of Directors.

The new board lineup includes the following members:

Bogdan Golubitsky, executive director – head of the department of economic planning and budgeting of Svyazinvest;

Vyacheslav Gurkin, president Imbera investment company;

Mikhail Kobishanov, advisor to the general director on macroeconomic issues, Arbat Capital Management;

Anton Kolpakov, co-chairman of A.S. Popov Fund;

Ekaterina Kostko, division chief expert, department of corporate governance and legal support of Svyazinvest;

Mikhail Kritsky, deputy general director of Svyazinvest;

Alexey Kupriyanov, deputy director/department head of the department of mergers and acquisitions, Svyazinvest;

Alexander Provotorov, president of Rostelecom;

Vadim Semenov, general director of Svyazinvest;

Natalia Feoktistova, division head, department of corporate governance and legal support of Svyazinvest;

Alexander Shevchuk, deputy executive director of the Investor Protection Association.

At the end of the extraordinary general meeting of shareholders, the new Board of Directors held its first meeting, at which Vadim Semenov, general director of Svyazinvest, was appointed chairman.