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»
OJSC Uralsvyazinform notifies its shareholders of Annual General Meeting to be held in the form of joint attendance to
discuss and vote on the questions put on the Agenda, with voting papers being preliminarily submitted to the shareholders.
Meeting date – June 04, 2009
Meeting starts at 10.00 local time
Attendee registration starts at 08.00 local time
Venue – 2, Krupskoy St., Perm, Russia.
The participant list is based on the Share register data as of record date on April 18th, 2008
Meeting's Agenda
Approval of the Annual Report, the Annual Financial Statements, including the Profit and Loss statement (profit and loss
account) of the Company, as well as the Company’s profit (including dividend payment) and loss distribution as of the reporting
(2008) fiscal year.
Election of members of the Company’s Board of Directors.
Election of members of the Company’s Audit Commission.
Approval of changes in the Charter.
Approval of changes in the Regulation on the Company’s Board of Directors.
Termination of participation in Association of Network Operators (CDMA).
Nomination of the Company’s Auditor for 2009.
Setting the amount of annual remuneration payable to the members of the Company’s Board of Directors.
The information (materials) related to the Annual General Shareholders’ Meeting shall be provided beginning with May 04,
2009, on this web-site (see below), and from 8.30 a.m. to 5.30 p.m. on the following addresses:
620014, 11 Moskovskaya str., Ekaterinburg, Russia
620110, 134 b Lunacharskogo str.,
Ekaterinburg, Russia
640000, 44 Gogolya str., Kurgan, Russia
614096, 68
Lenina str., Perm, Russia
625000, 40 Respubliki str., building 1, Tyumen,
Russia
454000, 161 Kirova str., Chelyabinsk, Russia
628011, 3
Kominterna str., Khanty-Mansiysk, Russia
629008, 2 Matrosova str., Salekhard,
Russia
109004, 48 Nikoloyamskaya str., building 2, Moscow,
Russia
