Dated 2 JULY 2010 Henri Services Limited - and - Alfa Finance Holdings S.A. Agreement - relating to - the Sale and Purchase of Shares in Alfa Telecom Turkey Limited MOSKMI/W2144.00159 Hogan Lovells (CIS) 5TH floor, Usadba Centre 22 Voznesensky...Agreement • July 7th, 2010 • Alfa Telecom Turkey LTD • Telephone communications (no radiotelephone)
Clause Page No 1. Interpretation 2. Sale and purchase of Shares 3. Consideration 4. Completion and payment 5. Warranties 6. indemnities 7. Further assurance 8. Costs 9. Entire agreement and variation 10. Notices 11. Confidentiality 12. Announcements 13. Invalidity 14. Counterparts 15. Third party rights 16. Governing law and arbitration 17. Assignment Schedule 1 Form of the Deed of Termination Schedule 2 Form of the Resignation letter 3 5 5 5 7 8 9 9 9 10 11 12 12 13 13 13 15 17 18
Dated 17 March 2009 Alfa Finance Holdings S.A. - and - Nadash International Holdings Inc. - and - Henri Services Limited - and - Alfa Telecom Turkey Limited Shareholders agreement relating to Alfa Telecom Turkey Limited MOSAR/W2144.00159 Lovells CIS...Alfa Telecom Turkey LTD • March 19th, 2009 • Telephone communications (no radiotelephone)
Dated 17 March 2009 Alfa Finance Holdings S.A. - and - Henri Services Limited Agreement - relating to - the Sale and Purchase of Shares in Alfa Telecom Turkey Limited MOSAR/W2144.00159 Lovells CIS 5TH floor, Usadba Centre 22 Voznesensky Pereulok...Agreement • March 19th, 2009 • Alfa Telecom Turkey LTD • Telephone communications (no radiotelephone)
Dated 29 November 2007 Alfa Finance Holdings S.A. - and - Nadash International Holdings Inc. Agreement - relating to - the Sale and Purchase of Shares in Alfa Telecom Turkey Limited Lovells LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG Ref:...Alfa Telecom Turkey LTD • December 4th, 2007 • Telephone communications (no radiotelephone)
Dated 17 March 2009 Alfa Finance Holdings S.A. - and - Nadash International Holdings Inc. Agreement - relating to - the Sale and Purchase of Shares in Alfa Telecom Turkey Limited MOSAR/W2144.00159 Lovells CIS 5TH floor, Usadba Centre 22 Voznesensky...Agreement • March 19th, 2009 • Alfa Telecom Turkey LTD • Telephone communications (no radiotelephone)
Alfa Finance Holdings S.A. - and - Sable Fiduciary Limited - and - Nadash International Holdings Inc. - and - Alfa Telecom Turkey Limited Shareholders’ Agreement relating to Alfa Telecom Turkey LimitedAgreement • January 29th, 2008 • Alfa Telecom Turkey LTD • Telephone communications (no radiotelephone)
Dated 2 JULY 2010 Nadash International Holdings Inc. - and - Alfa Finance Holdings S.A. Agreement - relating to - the Sale and Purchase of Shares in Alfa Telecom Turkey Limited MOSKMI/W2144.00159 Hogan Lovells (CIS) 5TH floor, Usadba Centre 22...Alfa Telecom Turkey LTD • July 7th, 2010 • Telephone communications (no radiotelephone)
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.
