Decisions made by Board of directors
Date of Board of Directors Meeting when the corresponding decision was made: April 24, 2009.
Date and number of the protocol of Board of Directors meeting when the corresponding decision was made: April 24, 2009; Protocol #25.
Subject-matter of the decision issued by Board of Directors:
Approval of the Annual Report, Annual Accounting Statement (profit and loss statement, profit distribution) as of 2008.
Election of the Board of Directors members.
Election of the Audit Committee members.
Approval of changes in OJSC ‘Uralsvyazinform’ Charter.
Approval of changes in OJSC ‘Uralsvyazinform’ Board of Directors Regulation.
Membership termination in Association of Network Operators (CDMA).
Approval of OJSC ‘Uralsvyazinform’ Auditor for 2009.
Approval of percentage norm calculation for the annual remuneration of OJSC ‘Uralsvyazinform’ Board of Directors.