Notice on facts
that can significantly influence the securities cost
of the joint-stock company
Information on the decisions taken by joint-stock company’s Board of Directors
1. General information
1.1. Issuer’s Full Trade Name
Open joint stock company «Trading House GUM»
1.2. Issuer’s Contracted Trade Name
JSC «TH GUM»
1.3. Issuer’s location
109012, Moscow, 3, Red Square
1.4. Issuer OGRN
1027739098287
1.5. Issuer TIN
7710035963
1.6. Issuer unique code assigned by registering body
00030-А
1.7. Internet page address used by the Issuer to disclose www.gum.ru
information
2. Notice content
The formation of the sole and/or collegial executive body
Date of holding the Board of Director’s meeting: August, the 05th, 2010
Protocol’s date of drawing up and number: August, the 05th, 2010, №3/17
Content of decisions taken by the Board of Directors:
To elect the collegial executive body (Direction) of the JSC “Trading House GUM” of the 12 th convocation.
The collegial executive body comes into operation from August, the 10 th, 2010 and must number 5
persons for 2 (two) years period in the following membership:
1. Rusakov Alexey Sergeevich;
Share in the issuer’s authorized capital: 0%
Share of the stock company’s belonging ordinary shares: 0%
Participation share in the authorized capital of the affiliated and dependent companies: 0%
2. Sergeev Vladimir Nikolaevich;
Share in the issuer’s authorized capital: 0%
Share of the stock company’s belonging ordinary shares: 0%
Participation share in the authorized capital of the affiliated and dependent companies: 0%
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3. Sokolnikov Dmitry Lvovich;
Share in the issuer’s authorized capital: 0%
Share of the stock company’s belonging ordinary shares: 0%
Participation share in the authorized capital of the affiliated and dependent companies: 0%
4. Shpitonov Igor Mikhaylovich.
Share in the issuer’s authorized capital: 0%
Share of the stock company’s belonging ordinary shares: 0%
Participation share in the authorized capital of the affiliated and dependent companies: 0%
In compliance with the subpoint 2 of first point of the article 69 of the Federal law “On the joint-stock
companies”, the fifth member of the collegial executive body (Direction) as well as the Chairman of
Direction is the authorized representative of the Managing company, i.e. the Managing director of JSC
“Trading House GUM” Guguberidze Teymuraz Vladimirovich.
Share in the issuer’s authorized capital: 0%
Share of the stock company’s belonging ordinary shares: 0%
Participation share in the authorized capital of the affiliated and dependent companies: 0%
3. Signature
3.1. Managing director of the
JSC “Trading House GUM”
3.2. Date “
05 ”
August
T.V. Guguberidze
(signature)
20 10
S.P.
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