Management proposals |
1
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Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0.05975 per Share
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For
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For
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2.1
|
Elect Anatoly Gavrilenko as Director
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None
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For
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2.2
|
Elect Andrey Kokin as Director
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None
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For
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2.3
|
Elect Aleksey Nuzhdov as Director
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None
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For
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2.4
|
Elect Sergey Nikitin as Director
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None
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For
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2.5
|
Elect Oleg Alyoshin as Director
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None
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For
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2.6
|
Elect Sergey Grischenko as Director
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None
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For
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2.7
|
Elect Wolfgang Skribot as Director
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None
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For
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2.8
|
Elect Pavel Livinskiy as Director
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None
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For
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2.9
|
Elect Oleg Budargin as Director
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None
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For
|
2.10
|
Elect Yury Mangarov as Director
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None
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For
|
2.11
|
Elect Vyacheslav Kravchenko as Director
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None
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For
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2.12
|
Elect Oksana Shatokhina as Director
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None
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For
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2.13
|
Elect Sergey Lebedev as Director
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None
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For
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2.14
|
Elect Petr Sinyutin as Director
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None
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For
|
2.15
|
Elect Andrey Demin as Director
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None
|
For
|
2.16
|
Elect Denis Guryanov as Director
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None
|
For
|
2.17
|
Elect Yuri Zafesov as Director
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None
|
For
|
2.18
|
Elect Yuri Pankstyanov as Director
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None
|
For
|
2.19
|
Elect Aleksandr Yuryev as Director
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None
|
For
|
2.20
|
Elect Vladimir Sofyin as Director
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None
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For
|
2.21
|
Elect Denis Malkov as Director
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None
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For
|
3.1
|
Elect Svetlana Kim as Member of Audit Commission
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For
|
Do not vote
|
3.2
|
Elect Elena Kuznetsova as Member of Audit Commission
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For
|
Against
|
3.3
|
Elect Artem Kirillov as Member of Audit Commission
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For
|
Against
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3.4
|
Elect Sergey Ochikov as Member of Audit Commission
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For
|
Against
|
3.5
|
Elect Elena Guseva as Member of Audit Commission
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For
|
Against
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3.6
|
Elect Konstantin Vakulin as Member of Audit Commission
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For
|
For
|
4
|
Ratify OOO Ernst & Young as Auditor
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For
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For
|
5
|
Approve New Edition of Charter
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For
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For
|
6
|
Approve New Edition of Regulations on General Meetings
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For
|
For
|
7
|
Approve New Edition of Regulations on Audit Commission
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For
|
Against
|
8
|
Approve Related-Party Transactions with OAO Repair of Electical Equipment Plant Re: Repair Services Agreements
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For
|
For
|
9
|
Approve Related-Party Transactions with OAO Moskabelenergoremont Re: Repair Services Agreements
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For
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For
|
10
|
Approve Related-Party Transactions with OAO Moskabelsetmontazh Re: Construction Services Agreements
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For
|
For
|
11
|
Approve Future Related-Party Transactions with OAO Gazprombank Re: Loan and Guarantee Agrements; Bank Services Agreements; Agreements Related to Operations with Stocks; Currency Sale/Purchase Agreements
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For
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For
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12
|
Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives
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For
|
For
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