Comstar Announces Results of AGM
OREANDA-NEWS. July 08, 2010. “COMSTAR – United TeleSystems” JSC (“Comstar” or “the Group”) (LSE: CMST), the largest integrated telecommunications provider in
The Meeting decided not to pay any dividend for the full year 2009, due to the losses reported for the full year under Russian Accounting Standards (RSA) and US GAAP.
The Meeting approved the following composition of the Board of Directors of Comstar-UTS:
Ulf Backmeyer, Deputy Director of Finance in MTS-Russia Business Unit
Mikhail Gerchuk, Vice President and Chief Commercial Officer at
Ruslan Ibragimov, Vice President For Corporate And Legal Matters at
Konstantin Markov, Director of
Evgeny Olkhovsky, Head of Strategic Planning and Control at
Sergey Pridantsev, President of Comstar-UTS
Yngve Redling, Chairman of the Swedish Russia & CIS Chamber of Commerce and an Independent Director of Comstar-UTS
Michael Hecker, Vice President for Strategy and Corporate Development at
Thomas Holtrop, Supervisory Board member at Gruner + Jahr and an Independent Director of Comstar-UTS
Vladimir Hrenkov, Director of Broadband Access Development and Fixed-line business at Mobile TeleSystems
Mikhail Shamolin, President of
The Annual General Meeting also approved the Annual Report and the annual accounts, including the full year 2009 Profit and Loss statement of Comstar-UTS. ZAO Deloitte & Touche CIS was elected as Auditor of the accounts of Comstar-UTS for the full year 2010.