PDF, 563.57 Kb Charter Rostelecom Ver.15
Appendix No. 3 to item No. 10 on the agenda of the Annual General Shareholders’ Meeting of OJSC Rostelecom upon results of 2014 APPROVED by Annual General Shareholders’ Meeting of OJSC Rostelecom held on June 15, 2015 Minutes No 01 as of June 17, 2015 CHARTER OF PUBLIC JOINT-STOCK COMPANY LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICATIONS ”ROSTELECOM” (revised version No 15) Moscow 2015 DRAFT CHARTER Public Joint-Stock Company Long-Distance and International Telecommunications "Rostelecom” (hereinafter, the Company) is established in accordance with the Law of the Russian Federation # 153-1 “On Privatization of State and Municipal Enterprises in the Russian Federation” dated July 3, 1991, as amended by the Law of the Russian Federation dated June 5, 1992, and pursuant to the State Program for Privatization of State and Municipal Enterprises in the Russian Federation for the year 1992, approved by Resolution # 2980-1 of the Supreme Council of the Russian Federation, dated July 11, 1992. The founder of the Company is the State Committee of the Russian Federation for State Property Management. The Company is the legal successor of the State Communications Enterprise "Rostelecom" and thus acquired the rights and obligations arising from participation in JSC “Intertelecom”, as well as the rights and obligations formerly held by the state enterprises incorporated into the State Communications Enterprise "Rostelecom". Based on the decision adopted by the General Shareholders’ Meeting of OJSC Rostelecom on June 26, 1999, the Company was reorganized by means of a merger with the Joint-Stock Company “Moscow Long- Distance and International Telephoning” (JSC “MMT”), registered by the Moscow Registration Chamber on September 22, 1993, Registration # 6316.
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