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 |
Molchanov Mikhail Nikolayevich |
dismissed |
17.03.2005 |
0,01308957 |
| Supervisory Board Member |
Shakhmayev Renat Ayratovich |
dismissed |
17.03.2005 |
0,00004812 |
| Supervisory Board Member |
Kononenko Petr Ivanovich |
appointed |
17.03.2005 |
0,00072185 |
| Supervisory Board Member |
Bartoshkin Yury Borisovich |
appointed |
17.03.2005 |
0,00009624 |
The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 17, 2005. 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. 63-64 dated March 21, 2005.
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