OREANDA-NEWS. July 29, 2010. OJSC RTS announces the results of its regular meeting of Board of Directors held on July 27, 2010.  Proposed resolutions included:

To elect Chairman of the OJSC RTS Board of Directors.

To elect Vice-Chairman of the OJSC RTS Board of Directors.

To approve procedure for admitting securities to trading in the on-exchange trading mode with T+4 settlement.

To approve additional exchange fees for the trades concluded in the on-exchange trading mode with T+4 settlement.

To review the budget implementation of the RTS Group of companies for 2010 and propose budget revision for the remainder of the year 2010.

To approve the schedule of meetings of OJSC RTS Board of Directors.

The Board of Directors of OJSC RTS elected Jacques Der Megreditchian as Chairman of the Board (Troika Dialog).

Oleg Evgenievich Yachnik (OLMA Investment Firm) and Oleg Viktorovich Jelezko (Da Vinci Capital Group Ltd.) were appointed Vice-Chairmen of the OJSC RTS Board of Directors.

On July 27, 2010 the Board of Directors of OJSC RTS approved exchange fees for REPO trades concluded on RTS Standard in anonymous trading mode. The date of entry into force of the approved exchange fees is to be announced well in advance.