30 June 2009 the annual general meeting of shareholders of OJSC Svyazinvest, during which shareholders approved the annual report and annual financial statements, including statements of income for the company in 2008.
Shareholders' meeting decided to allocate 100% of net profit from ongoing activities as a result of 2008 fiscal year, in the amount of 514 075 thousand rubles to the increase in equity. Dividends on the basis of 2008 decided not to pay.
Following the vote of the Board of Directors were elected:
- Butrin Michael R., Managing Director of JSC VTB-Invest;
- Sergey Drozdov, Senior Vice President - Head of property complex of OJSC Sistema;
- Leschenko Mikhail Aleksandrovich, Adviser to the Minister of Communications and Mass Communications of the Russian Federation;
- Malofeev Konstantin V., managing partner of private equity fund Marshall Capital Partners;
- Manas Dzheraldovich Marlene, a member of the Board of Directors of JSC North Bi S Bank;
- Sergey Pridantsev, President of JSC Comstar-UTS;
- Dododzhonovich Leonid Reiman, advisor to the President of the Russian Federation;
- Ivan Rodionov, Professor PG Higher School of Economics;
- Ryauzov Nikita Dmitrievich, managing director of MDM Bank.
The composition of Audit Commission are:
- Afanassiev Dennis N.;
- Zaharyascheva Galina Vladimirovna;
- oversleeve Alexander V.;
- Stepanenko Kirill A.;
- Chernousova Victoria G..
Auditor for 2009 was approved by ZAO KPMG.
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