С 1 апреля 2011 года ОАО «Уралсвязьинформ» является частью российской национальной телекоммуникационной компании «Ростелеком» и теперь будет осуществлять свою деятельность в качестве ее макрорегионального филиала «Урал»
On July 31, 2007, due to the expiration of the term of office of a previous Management Board, Uralsvyazinform Board of Directors adopted the resolution to form a new Management Board consisting of 10 members.
Date and number of the Protocol of the Board of Directors’ session: Protocol # 3 dd. July 31, 2007.
1. The newly-formed Management Board of OJSC ‘Uralsvyazinform’ shall consist of 10 members:
Anatoly Y. Ufimkin, General Director of OJSC Uralsvyazinform.
Sergey V. Akimenko, Deputy General Director on human resources management for OJSC ‘Uralsvyazinform’.
Svetlana I. Balueva, Chief Accountant for OJSC ‘Uralsvyazinform’.
Sergey M. Bershev, Deputy General Director – Business Development Director for OJSC ‘Uralsvyazinform’.
Igor D. Bychkov, Deputy General Director – Engineering Director for OJSC ‘Uralsvyazinform’.
Oleg V. Efremov, Deputy General Director – Commercial Director for OJSC ‘Uralsvyazinform’.
Valery A. Menshenin, Deputy General Director – Security Director for OJSC ‘Uralsvyazinform’.
Dmitry I. Samoilov, Deputy General Director on Corporate Development for OJSC ‘Uralsvyazinform’.
Vitalyi V. Stoyanov, Deputy General Director on Capital Construction for OJSC ‘Uralsvyazinform’.
Valery A. Chernyshev, Deputy General Director – Economy and Finance Director for OJSC ‘Uralsvyazinform’.
2. The term of office of the Company’s Management Board: from 1 August, 2007 up to 31 July, 2008.
1. Anatoly Y. Ufimkin
Share in the Company’s Charter Capital: 0.0277 per cent.
Share in the Company’s common stock: 0.0270 per cent.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC ‘Uralsvyazinform’ or its associated and dependent companies.
2. Sergey V. Akimenko
Share in the Company’s Charter Capital: 0.000328 per cent.
Share in the Company’s common stock: 0,000408 per cent.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
3. Svetlana I. Balueva
Share in the Company’s Charter Capital: 0,000374 per cent.
Share in the Company’s common stock: 0,000464 per cent.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
4. Sergey M. Bershev
Share in the Company’s Charter Capital: no share.
Share in the Company’s common stock: no share.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
5. Igor D. Bychkov
Share in the Company’s Charter Capital: 0.00008 per cent.
Share in the Company’s common stock: 0.00010 per cent.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
6. Oleg V. Efremov
Share in the Company’s Charter Capital: no share.
Share in the Company’s common stock: no share.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
7. Valery A. Menshenin
Share in the Company’s Charter Capital: no share.
Share in the Company’s common stock: no share.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
8. Dmitry I. Samoilov
Share in the Company’s Charter Capital: no share.
Share in the Company’s common stock: no share.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
9. Vitaly V. Stoyanov
Share in the Company’s Charter Capital: 0,004010 per cent.
Share in the Company’s common stock: 0,001516 per cent.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
10. Valery A. Chernyshev
Share in the Company’s Charter Capital: 0,007379 per cent.
Share in the Company’s common stock: 0,003021 per cent.
Share in the Charter Capital of the Company’s associated and dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations: no share.
Share in the common stock of the Company’s associated and/or dependent organizations that may be acquired by the person in execution of his/her rights to the options granted to him/her by the Company or/and its associated and dependent companies: no options had ever been issued by OJSC Uralsvyazinform or its associated and dependent companies.
