Significant Events
Decisions made by Board of Directors
Date of Board of Directors session of joint-stock company on which the corresponding decision is issued: January 28, 2010.
Date of conclusion and number of the session report of joint-stock company Board of Directors when the corresponding decision is issued: January 28, 2010; Report #13.
The information of the decision issued by Board of Directors of joint-stock company: “1. Ahead of schedule to terminate powers in office of the member of OJSC Uralsvyazinform Managing Board Valery Alexandrovich. Chernyshev at January 29, 2010. 2. To appoint from February 01, 2010 as the Member of OJSC Uralsvyazinform Evgeny Nikolaevich Scherbatyuk.”
The additional information on the person appointed to the post:
Surname, name, patronymic: Evgeny Nikolaevich Scherbatyuk
Share of participation in joint-stock company authorised charter capital: none.
Stake of ordinary shares of joint-stock company: none.
Share of participation in an authorised charter capital of affiliated and dependent societies of joint-stock company: none.
Share of ordinary actions of affiliated and/or dependent societies of joint-stock company: none.
Share of ordinary actions of joint-stock company and/or its affiliated and dependent societies which can be acquired by the person as a result of realisation of the rights on the options of joint-stock company given to the person and/or its affiliated and dependent companies: options were not issued by joint-stock company, its affiliated and dependent entities.
