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Rostelecom Ural
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»
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News

Board Of Directors Approves the Agenda of Extraordinary General Meeting

03.08.2006

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Ekaterinburg — August 03, 2006 — Uralsvyazinform (RTS: URSI/URSIP, ADR: UVYZY/UVYPY) — the leading carrier of fixed-line and mobile services in the Urals region, Russia reports on the results of the Board of Directors’ meeting.

On August 02, 2006 Uralsvyazinform’s Board of Directors validated the place and the agenda of EGM to be held on September 26, 2006 on Krasnopresnenskaya Embankment 12, Moscow (World Trade Center, building 2, entrance 7). Extraordinary General Meeting begins at 11.00, Moscow time (registration begins at 9.00)

The Meeting will consider the following questions:

1. Early termination of the powers of the BoD members.
2. Election of BoD members.
3. Determination of the amount of remunerations of the BoD members.

Since September 1, 2006 the information, subject to disclosure to shareholders under preparation for Extraordinary General Meeting, may be reviewed at company office (Ekaterinburg), regional offices, as well as at corporate web-site at www.uralsviazinform.com.

For additional information, please contact IR department on tel. (007 343) 379 1219, 379 1859 or e-mail: investor@gd.usi.ru. The most recent company information is also available at www.uralsviazinform.com, www.skrin.ru (complex disclosure information system) or URSI_RU page in Bloomberg system and URSI.RTS page in Reuters system.