Significant Events
The message on data which can make essential impact on cost of securities of joint-stock company
“The decisions of Board of directors”
Date of carrying out of session of board of directors of joint-stock company on which the corresponding decision is accepted: 30.07.2010.
Date of drawing up and number of the report of session of board of directors of joint-stock company on which the corresponding decision is accepted: 30.07.2010, the Report ¹ 4.
The content of the decision accepted by board of directors of joint-stock company:
1. To define a term of appointment of members of Board of OJSC “Uralsvyazinform” — from August, 03rd, till August, 01st, 2011 inclusive, and quantitative structure of Board of OJSC “Uralsvyazinform” — 11 persons.
To appoint members of Board of following persons: Bagrova Igor Borisovicha, the assistant to the general director-technical of the director of OJSC “Uralsvyazinform”;
Balueva Svetlana Ivanovna, the chief accountant of OJSC “Uralsvyazinform”;
Gorkovenko Anna Sergeevna, the assistant to the general director-director for economy and OJSC “Uralsvyazinform” finance;
Zajtsev Pavel Aleksandrovich, the assistant to the general director-sales manager of OJSC “Uralsvyazinform”;
Kovalchuk Elena Nikolaevna, the assistant to the general director on management of OJSC “Uralsvyazinform” personnel;
Menshenin Valery Aleksandrovich, the assistant to the general director on safety of OJSC “Uralsvyazinform”;
Samoilov Dmitry Ivanovich, the assistant to the general director on corporate development of OJSC “Uralsvyazinform”;
Tarasov Paul Valerevich, directors of department of capital construction and OJSC “Uralsvyazinform” material support;
Frolov Sergey Nikolaevich, the first assistant to the general director of OJSC “Uralsvyazinform”;
Yankovsky Sergey Borisovich, directors of department of legal content of OJSC “Uralsvyazinform”.
The additional information on each person appointed to the corresponding post:
A surname, a name, a patronymic: Bagrov Igor Borisovich.
Share of participation in the authorized capital of joint-stock company: no share.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorized capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realization of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Balueva Svetlana Ivanovna.
Share of participation in the authorised capital of joint-stock company: 0,000374 %.
Share of ordinary shares of joint-stock company: 0,000464 %.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Gorkovenko Anna Sergeevna.
Share of participation in the authorised capital of joint-stock company: no share.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Zaitsev Pavel Aleksandrovich.
Share of participation in the authorised capital of joint-stock company: no share.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Kovalchuk Elena Nikolaevna.
Share of participation in the authorised capital of joint-stock company: no share.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Menshenin Valery Aleksandrovich.
Share of participation in the authorised capital of joint-stock company: no share.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Samoilov Dmitry Ivanovich.
Share of participation in the authorised capital of joint-stock company: no share.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Tarasov Paul Valerevich.
Share of participation in the authorised capital of joint-stock company: no share.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Frolov Sergey Nikolaevich.
Share of participation in the authorised capital of joint-stock company: no share.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
A surname, a name, a patronymic: Yankovsky Sergey Borisovich.
Share of participation in the authorised capital of joint-stock company: 0,000000025 %.
Share of ordinary shares of joint-stock company: 0,000000031 %.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
According to point 15.3. The charter of OJSC “Uralsvyazinform” of function of the chairman of Board are carried out by the general director. The general director of OJSC “Uralsvyazinform” from 20.03.2010 appoints Lukash Sergey Alekseevich (the Report of session of Board of directors from 19.03.2010 ¹17).
Surname, name, patronymic: Lukash Sergey Alekseevich.
Share of ordinary shares of joint-stock company: no share.
Share of participation in the authorised capital of affiliated and dependent companies of joint-stock company: no share.
Share of ordinary shares of affiliated and-or dependent companies of joint-stock company: no share.
Share of ordinary shares of joint-stock company and-or its affiliated and dependent companies which can be got the given person as a result of realisation of the rights on the options of joint-stock company given to the given person and-or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent companies.
