OREANDA-NEWS. April 6, 2011. CenterTelecom has held an extraordinary meeting of its shareholders (EGM) in presence. The company's shareholders made decision on early termination of powers of the company's Board of Directors and elected the members of new Board of Directors.

The shareholders owning in total 89.24% of the company's voting shares took part in the voting. 95.11% of the votes were cast for early termination of powers of the company's Board of Directors, and 99.92% votes were cast for the new members of the Board of Directors.

The new Board of Directors of CenterTelecom now includes the following members:

1.      Nikolai Arutyunov, Director of Research Department, Moscow representative office of NCH Advisors, Inc

2.      Alla Grigoryeva, Deputy Director of Corporate Governance and Law Directorate, Svyazinvest OJSC

3.      Mikhail Leschenko, Deputy General Director, Svyazinvest OJSC

4.      Alexei Malysh, Director of Technological Development Department, Svyazinvest OJSC

5.      Oksana Petrova, Chief of Department in the Corporate Governance and Law Directorate, Svyazinvest OJSC

6.      Ilya Ponomarev, Director of Financial Department, Rostelecom OJSC

7.      Alexander Provotorov, President, Rostelecom OJSC

8.      Vladimir Rumyantsev, Chief of Media, Telecoms and High Tech Department in the Direct Investments Directorate, Gazprombank OJSC

9.      Vadim Semenov, General Director, Svyazinvest OJSC

10.   Evgeny Yurchenko, Chairman of Investment Fund named after Popov

Anna Shulgina, Director for Corporate Development, Moscow Representative Office of MarCap Advisors Limited LLC