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»
Board of Directors meeting date when the decision was made: October 27, 2008
Date of compilation and protocol number of Board of Directors Meeting when the following decision was made: October 27, 2008; Protocol #19
The decision made by the Board of Directors:
To define the quantitative structure of Board of Directors - 11 representatives.
Appoint Krymsky Mikhail Izrailevich as Member of OJSC ‘Uralsvyazinform’ Board of Directors, First Deputy of General Director.
Additional information on the person appointed (surname, name, and patronymic): Krymsky Mikhail Izrailevich.
Participation in the capital stock of joint-stock company: none.
Participation in ordinary shares of joint-stock company: none.
Participation in the capital stock of affiliated and dependent societies of joint-stock company: none.
Participation in ordinary shares of affiliated and/or dependent societies of joint-stock company: none.
A share of ordinary actions of joint-stock company and/or its affiliated and dependent societies which can be purchased due to options: Options were not issued by joint-stock company, its affiliated and dependent societies.