COMSTAR UNITED TELE SYS 29/06/2010 AGM
1Approve the proposed agenda and procedure for the AGMFor
2Approve the Group's annual report and Russian Accounting Standards (RAS) annual financial statements for 2009For
3Approve the distribution of profits, including dividend payment for 2009For
4Approve the remuneration of the members of the Board of DirectorsOppose
5Election of Board MembersNon-Voting
5.1Re-elect Ulf Backmayer as a member of the BoardOppose
5.2Elect Alexander Markovich Branis as a member of the BoardFor
5.3Re-elect Mikhail Yuryevich Gerchuk as a member of the BoardOppose
5.4Re-elect Ruslan Sultanovich Ibragimov as a member of the BoardOppose
5.5Elect Kolesnikov Ilya Mikhailovich as a member of the BoardOppose
5.6Elect Yana Anatolyevna Mazurova as a member of the BoardOppose
5.7Re-elect Konstantin Viktorovich Markov as a member of the BoardOppose
5.8Re-elect Vyacheslav Konstantinovich Nikolaev as a member of the BoardOppose
5.9Re-elect Evgeny Ivanovich Olkhovsky as a member of the boardOppose
5.10Re-elect Sergey Vladimirovich Pridantsev as a member of the BoardFor
5.11Re-elect Yngve Redling as a member of the BoardFor
5.12Re-elect Victor Valerianovich Stankevich as a member of the BoardFor
5.13Elect Yuri Borisovich Sengleev as a member of the BoardFor
5.14Re-elect Thomas Holtrop as a member of the BoardFor
5.15Re-elect Michael Hecker as a member of the BoardOppose
5.16Elect Vladimir Vladimirovich Khrenkov as a member of the BoardOppose
5.17Re-elect Mikhail Valeryevich Shamolin as a member of the BoardOppose
6.1Elect Vladimir Sergeevich Barinov as a member of the Audit CommissionOppose
6.2Elect Irina Radomirovna Borisenkova as a member of the Audit CommissionOppose
6.3Elect Veronika Yuryevna Charlesvort as a member of the Audit CommissionOppose
6.4Elect Olga Vladimirovna ChernyavskayaOppose
6.5Elect Pavel Aleksandrovich Reikh as a member of the Audit CommissionOppose
7Approve the Comstar's Auditor for 2010Oppose
8Adopt a new edition of the Group's regulation on remuneration and compensation paid to members of the Board of DirectorsOppose