Extraordinary General Meeting
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02.04.2014 16:55:00
The Extraordinary General Shareholders’ Meeting was held on April 2, 2014 in the form of a meeting.
At the EGM shareholders voted to approve the following agenda items:
1. To approve the Charter of OJSC Rostelecom in restated version No.14.
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Charter of OJSC Rostelecom (restated version No.14)
2. To early terminate the authority of the Board of Directors.
3. To elect the following persons as members of the Board of Directors:
- Ruben Aganbegyan;
- David Benello;
- Kirill Dmitriev;
- Anton Zlatopolsky;
- Sergei Kalugin;
- Igor Kozlov;
- Mikhail Lesin;
- Anatoly Milyukov;
- Mikhail Poluboyarinov;
- Vadim Semenov;
- Vitaly Sergeichouk.