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»
Date of Board of Directors Meeting when the corresponding decision was made: April 24, 2008.
Date and number of the protocol of Board of Directors meeting when the corresponding decision was made: April 24, 2008; Protocol #19.
Subject-matter of the decision issued by Board of Directors:
1. Approve the Annual Report for 2007 financial year preliminarily.
2. Recommend at General Shareholder’s Meeting to distribute profit of the Company on 2008 results as follows:
- Dividend payment – RUR 1 105 622 659, included: as of preferred shares – RUR 0.047031 per share; as of ordinary shares – RUR 0.022821 per share;
- Increase OJSC ‘Uralsvyazinform’ capital in RUR 2 579 698 672.
Dividends are to be paid in the monetary form: preferred shares till August 3, 2008; ordinary shares till December 15, 2008.
