Changes in staff of the issuer’s officials
INFORMATION ABOUT THE CHANGES IN STAFF OF THE ISSUER’S OFFICIALS
| Post | Changes (appointed /dismissed) | Decision date | In possession of share in the Issuer authorized capital (%) | |
| Board of Directors Member | Koltun Konstantin Sergeyevich | dismissed | 22.03.2007 | 0,00134745 |
| Board of Directors Member | Medved’ Mikhail Ivanovich | dismissed | 22.03.2007 | 0,00163619 |
| Board of Directors Member | Morozov Anatoly Alekseevich | dismissed | 22.03.2007 | 0,00014437 |
| Board of Directors Member | Shyrkov Vladimir Timofeyevich | appointed | 22.03.2007 | 0,00105871 |
| Board of Directors Member | Semyonov Vladimir Borisovich | appointed | 22.03.2007 | 0,00048123 |
| Board of Directors Member | Khvostak Vasily Vladimirovich | appointed | 22.03.2007 | 0,00004812 |
| Supervisory Board Chairman | Yakovlev Vladimir Borisovich | dismissed | 22.03.2007 | 0,00004812 |
| Supervisory Board Member | Semilet Alexander Grigoryevich | dismissed | 22.03.2007 | 0,00298365 |
| Supervisory Board Member | Bartoshkin Yury Borisovich | dismissed | 22.03.2007 | 0,00009624 |
| Supervisory Board Chairman | Malysh Anatoly Nikolayevich | appointed | 22.03.2007 | 0,00004812 |
| Supervisory Board Member | Medved’ Mikhail Ivanovich | appointed | 22.03.2007 | 0,00163619 |
| Supervisory Board Member | Trush Mikhail Ivanovich | appointed | 22.03.2007 | 0,00072185 |
The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 22, 2007. 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. 69-70 dated March 28, 2007.
Post Surname, first name, father’s name Changes (appointed
dismissed)Decision date In possession of share in the Issuer authorized capital (%) Board of Directors Chairman Boguslayev Vyacheslav Alexandrovich dismissed 12.01.2007 14,899 Board of Directors Acting Chairman Pokatov Olimpiy Valeryanovich appointed 12.01.2007 0,001
The changes in the staff of the officials has been made on the ground of decision of the Board of Directors dated January 12, 2007. The above officials have no uncancelled former convictions for acquisitive crimes or official malfeasances.
The information was published in «Byuleten’. Tsinni papery Ukrayiny» newspaper No. 11-12 dated January 17, 2007.
THE YEARS 2006
| Post | Surname, first name, father’s name | Changes (appointed /dismissed) | Decision date | In possession of share in the Issuer authorized capital (%) |
| Board of Directors Chairman | Boguslayev Vyacheslav Alexandrovich | dismissed | 28.04.2006 | 14,899 |
| Board of Directors Acting Chairman | Pokatov Olimpiy Valeryanovich | appointed | 28.04.2006ã. | 0,001 |
The changes in the staff of the officials has been made on the ground of decision of the Board of Directors (minutes of the Board of Directors meeting No. 51 dated April 28, 2006). The above of-ficials have no uncancelled former convictions for acquisitive crimes or official malfeasances.
The information was published in «Emission information» newspaper No.40(60) dated May 3, 2006. ¹40(60).
THE YEARS 2005
| Post | Surname, first name, father’s name | Changes (appointed /dismissed) | Decision date | In possession of share in the Issuer authorized capital (%) |
| Board of Directors Chairman | 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.
THE YEARS 2004
| Post | Surname, first name, father’s name | Changes (appointed /dismissed) | Decision date | In possession of share in the Issuer authorized capital (%) |
| Supervisory Board Member | Kononenko Pyotr Ivanovich | dismissed | 25.03.2004 | 0,001 |
| Supervisory Board Member | Mozgovoy Vladimir Fyodorovich | dismissed | 25.03.2004 | 0,003 |
| Supervisory Board Member | Burya Yury Vladimirovich | appointed | 25.03.2004 | 0,0002 |
| Supervisory Board Member | Boguslayev Alexander Vyacheslavovich | appointed | 25.03.2004 | 0,00048 |
The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 25, 2004. 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. 69-70 dated March 29, 2004.
THE YEARS 2003
| Post | Surname, first name, father’s name | Changes (appointed /dismissed) | Decision date | In possession of share in the Issuer authorized capital (%) |
| Board of Directors Member | Dobyshev Valery Mikhailovich | dismissed | 20.03.2003 | 0,01140 |
| Board of Directors Member | Garin Oleg Leonidovich | dismissed | 20.03.2003 | 0,01200 |
| Board of Directors Member | Gorbik Konstantin Ivanovich | appointed | 20.03.2003 | 0,00991 |
| Board of Directors Member | Gritsay Nikolay Ivanovich | appointed | 20.03.2003 | 0,05650 |
| Board of Directors Member | Pokatov Olimpiy Valeryanovich | appointed | 20.03.2003 | 0,01073 |
| Supervisory Board Member | Nezhura Leonid Anatoliyevich | dismissed | 20.03.2003 | 0,01516 |
| Supervisory Board Member | Miroshnichenko Alexander Vladimirovich | dismissed | 20.03.2003 | 0,02531 |
| Supervisory Board Member | Pisarevskaya Lyubov’ Vasilievna | dismissed | 20.03.2003 | 0,00736 |
| Supervisory Board Member | Voytenko Sergey Anatoliyevich | appointed | 20.03.2003 | 0,03359 |
| Supervisory Board Member | Molchanov Mikhail Nikolayevich | appointed | 20.03.2003 | 0,02270 |
| Supervisory Board Member | Shakhmayev Renat Ayratovich | appointed | 20.03.2003 | 0,01010 |
The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 20, 2003. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.