Information about the changes in staff of the issuer’s officials.
| Post |
Surname, first name, father’s name |
Changes (appointed / dismissed) |
Decision date |
In possession of share in the Issuer authorized capital (%) |
| Supervisory Board Member |
Kononenko Petr Ivanovich |
dismissed |
25.03.2004 |
0,001 |
| Supervisory Board Member |
Mozgovoy Vladimir Fedorovich |
dismissed |
25.03.2004 |
0,003 |
| Supervisory Board Member |
Burya Yury Vladimirovich |
appointed |
25.03.2004 |
0,0002 |
| Supervisory Board Member |
Boguslayev Alexander Vyacheslavovich |
appointed |
25.03.2004 |
0,00048 |
The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 25, 2004. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.
The information was published in «Byuleten’. Tsinni papery Ukrayiny» newspaper No. 69-70 dated March 29, 2004.
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