OREANDA-NEWS. On 30 June 2008 CenterTelecom OJSC reported the results of its Annual General Meeting of the shareholders (AGM).

In accordance with the meeting agenda, the shareholders approved the company's annual report, financial statements including profit and loss report (profit and loss accounts), and also distribution of the company's profit for 2007.

The AGM approved the payment of an annual dividend for 2007 as follows:

RUR0.6910119 per one preferred type A share

RUR0. 3547131 per one common share

The total value of the dividend payments will reach RUR923, 206.94 ths.

The shareholders elected the following members of the Board of Directors:

Mikhail Alexeyev

Boris Antonyuk

Nikolai Arutyunov

Igor Danilenko

Dmitry Yerokhin

Alexander Kiselev

Sergei Kuznetsov

Viktor Polischyuk

Viktor Savchenko

Elena Selvich

Maxim Tsyganov

The shareholders also elected members of the audit commission:

Elena Konkova

Olga Koroleva

Lyudmila Kormylitsina

Alexei Kravchenko

Olga Lunina

Ekaterina Punina

Natalia Uzlova

The shareholders approved KPMG CJSC as the company's auditor for 2008.

The meeting also approved new versions of CenterTelecom's Charter, Provisions for General Meeting of the Company's Shareholders, Provisions for the Board of Directors, Provisions for the Audit Commission, and has made decision on amount of remuneration of the members of the company's Board of Directors elected at the meeting.