OREANDA-NEWS. On 30 June 2009 was announced, that the annual general meeting of the shareholders was held on June 25, 2009 with a quorum of 94.6002% of the total number of voting shares.

The following persons were elected to the RTS Board of Directors: 

N

Full name

1.

Anatoly Grigorievich Gavrilenko

2.

Roman Yurievich Goryunov

3.

Jacque Der Megredichyan

4.

Oleg Viktorovich Zhelezko

5.

Alexander Vladimirovich Kandel

6.

Roman Yurievich Lokhov

7.

Marlen Jeraldovich Manasov

8.

Aleksander Naumovich Pertsovsky

9.

Viktor Mikhailovich Remsha

10.

Denis Vyacheslavovich Soloviev

11.

Aleksey Viktorovich Timofeev

12.

Ivan Aleksandrovich Tyryshkin

13.

Evgeny Evgenievich Fetisov

14.

Maxim Yurievich Tsyganov

15.

Andrey Viktorovich Shemetov

16.

Mikhail Vladimirovich Yudin

17.

Oleg Evgenievich Yachnik

RTS shareholders passed the resolution on dividend payments on ordinary and privileged registered shares of OJSC RTS for the year 2008 in the amount of:

38.24 roubles per one ordinary share for a total of 61,183,962 roubles;

0.46 roubles per one privileged registered share for a total of 2,907,406 roubles

Dividend payments for 2008 total 64,091,368 roubles.

In compliance with the resolution the dividends will be paid out by December 31, 2009.

"Baker Tilly Russaudit" Ltd was approved to perform audit of RTS financial statements in 2009 in compliance with the RF law.