Alfa Telecom Turkey Limited - and - Altimo Holding and Investments Limited - and - TeliaSonera A.B. - and - Sonera Holding B.V. - and - TeliaSonera Finland OYJ Joint Venture Agreement Lovells LLP, Atlantic House, Holborn Viaduct, London EC1A 2FGJoint Venture Agreement • November 17th, 2009 • Alfa Telecom Turkey LTD • Telephone communications (no radiotelephone)
Operating Companies, will delegate significant operational authority to the Operating Companies and that the CEOs of the Operating Companies will have a direct reporting line to the Board and the CEO of the Company and the right and obligation, if requested by the Board, to be present at meetings of the Board; and further, that through participation in the Board of the Company and the boards of directors of the Operating Companies the Parties shall receive direct reports from the CEOs of the Company and the Operating Companies and that the Board shall have the ability to request direct reports from the Operating Companies as it sees fit.
