ADR Holders please
click here to view Voting Instructions.
In this section you may view the materials provided to the shareholders in compliance with requirements of Federal Law on Joint-Stock Companies, Articles 52, 54 and the Company Charter, articles 12, 13 in connection with the General Meeting of Shareholders to be held on June 22, 2006.
(ZIP) Full package
. (ZIP) The Company’s Annual report, annual financial statements, including the Auditor’s Opinion. Recommendations of the Board of Directors on profit distribution, including the amount of dividend paid-out on the shares of each category, form and terms of their pay-out, and recommendations on loss distribution as of the reporting (2005) fiscal year
. (Word) Assessment of the Auditor’s Opinion drawn up by the independent Auditor OOO ‘Ernst and Young’ with re-gard to the Company’s financial statements undertaken by the Board of Directors’ Audit Committee
. (Word) Opinion of the Audit Commission of OJSC “Uralsvyazinform” in connection with the audit of the Company’s financial and economic activity, annual financial statements, and reliability of information contained in the Annual report and annual financial statements as of 2005
. (Word) Details of the candidates to the Board of Directors
. (Word) Draft additions and alterations to the Charter of OJSC Uralsvyazinform
(Word) Draft restated Procedure of the General shareholders meeting of OJSC Uralsvyazinform.
. (Word) Draft restated Regulations on the Audit Commission of OJSC Uralsvyazinform
. (Word) Draft restated Regulations on the Board of Directors of OJSC Uralsvyazinform
. (Word) Draft restated Regulations on the Managing Board of Uralsvyainform
. (Word) Excerpts from the Protocols of the Board of Directors’ sessions concerning the issues of AGM preparation
. (Word) Details of the candidates to the Company’s Audit Commission
. (Word) Details of the Company Auditor for 2006
. (Word) Information on availability of a written consent of the candidates nominated to the regulating and control bodies of OJSC ‘Uralsvyazinform’ to their election
. (Word) Information on termination of Uralsvyazinform membership in the Association of Operators for Federal Busi-ness Service Network ‘Iskra’, in the Association of Operators for Federal cellular network ‘NMT-450’; in the Association of Telecommunication Operators of the Urals, in Kurgan regional public organization ‘Auditors and Accountants Association’
. (Word) Draft resolutions of the Annual General Shareholders Meeting