С 1 апреля 2011 года ОАО «Уралсвязьинформ» является частью российской национальной телекоммуникационной компании «Ростелеком» и теперь будет осуществлять свою деятельность в качестве ее макрорегионального филиала «Урал»
On June 04, 2008 Uralsvyazinform’s AGM approved and declared the dividend rate for the Issuer’s shares of both types.
The category and type of shares:
- ordinary registered shares;
- preference registered shares.
State registration number of the shares issues and the date of their state registration:
- ordinary registered shares: 1-07-00175-A dd. September 9, 2003.
- preference registered shares: 2-01-00175-A dd. September 9, 2003.
State registration of the shares issues was performed by the RF Federal Commission for the Securities Market (FCSM).
The Issuer’s governing body that approved and declared the dividend rate for the Issuer’s shares: Annual General Shareholders Meeting of OJSC Uralsvyazinform.
The date of adoption of the resolution on dividend payment (declaration): June 04, 2008.
The date of drawing up the Protocol of the Meeting: June 09, 2008.
Overall amount of dividend on Issuer’s shares of a certain category:
- ordinary shares dividend: RUR 737 090 504.48;
- preference shares dividend: RUR 368 532 154.62.
Dividend per one share of a certain category:
- per ordinary share: RUR 0.022821;
- per preference share: RUR 0.047031.
The mode of payment: cash or non-cash settlement in monetary form in the Russian Federation currency.
The last date on which the dividend yield on the Issuer’s shares must be paid out:
- for ordinary shares: by December 15, 2008.
- for preference shares: by August 03, 2008.
