On June 28, 2011 the annual general meeting of OJSC RTS shareholders took place. 94.63% of OJSC RTS voting shares total number were registered for participating in the meeting.
In accordance with the general meeting decision the following persons were elected to the Board of Directors of OJSC RTS:
| No | Full name |
|---|---|
| 1 | Ruben Abelovich Aganbegyan |
| 2 | Andrey Fedorovich Golikov |
| 3 | Evgeny Leonidovich Dankevich |
| 4 | Jacque Der Megredichyan |
| 5 | Oleg Viktorovich Zhelezko |
| 6 | Anton Vyacheslavovich Zavjyalov |
| 7 | Kirill Valerievich Kazakov |
| 8 | Eduard Stiven Kaufman |
| 9 | Oleg Yurievich Konev |
| 10 | Aleksandr Naumovich Pertsovsky |
| 11 | Viktor Mikhailovich Remsha |
| 12 | Denis Vyacheslavovich Soloviev |
| 13 | Ivan Aleksandrovich Tyryshkin |
| 14 | Evgeny Evgenievich Fetisov |
| 15 | Aleksey Vladimirovich Tsyganok |
| 16 | Andrey Viktorovich Shemetov |
| 17 | Oleg Evgenievich Yachnik |
At the general OJSC RTS shareholders’ meeting the decision was made to pay no dividends for year 2010.
By a majority of votes "Baker Tilly Russaudit" Ltd was approved to perform audit of OJSC RTS financial statements for 2010.
In addition, new members of the OJSC RTS Revision committee were elected:
- Markel Nikolaevich Baikalov,
- Sergey Ivanovich Poma,
- Marina Dmitrievna Tyuftyaeva.
In accordance with the general meeting decision remuneration in the amount of RUB8,500,000 will be paid to the members of the OJSC RTS Board of Directors elected at the annual general meeting of OJSC RTS shareholders held on June 30, 2010.
