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»
Ekaterinburg — August 30, 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 BoD meeting.
On September 30, 2006 the Board of Directors validated the inclusion of the following candidates into the list of BoD candidates to be elected at the EGM on September 26, 2006:
1. Stanislav AVDIYANTS
Executive director — Director of Economic and Tariff Policy Department, Svyazinvest 2. Boris ANTONYUK
Deputy Minister, Information Technology and Communications Ministry of RF 3. Viktor BASARGIN
Deputy Authorized Representative of the Russian Federation President in the Urals Federal District 4. Mikhail BATMANOV
Legal Provision Department — Head of a Section, Sviazinvest 5. Igor BELIKOV
Director of Nonprofit Partnership ’Russian Institute of Directors’ 6. Konstantin BELYAEV
Deputy General Director, Svyazinvest 7. Yuri BILIBIN
Advisor to General Director, Svyazinvest 8. Vladislav BRYLKOV
First Deputy General Director, ZAO Lider (pension fund asset management company) 9. Anatoly GAVRILENKO
General Director, ZAO Lider 10. Alla GRIGORIEVA
Deputy Director of Corporate Governance Department — Head of a Section, Svyazinvest 11. Vladimir DUDCHENKO
Operations Director, Moscow office of NCH Advisors, Inc. 12. Evgeniy YENIN
Deputy Director of Nonprofit Partnership ’Russian Institute of Directors’ 13. Andrey KOKIN
Deputy General Director — Development Director ZAO Lider 14. Sergey KONKOV
Head of Federal Property Department, Russian Federal Property Fund 15. Olga KOROLYOVA
Chief Accountant, Svyazinvest 16. Natalia LOGINOVA
Deputy Head of Transport and Telecommunication Services Section of Commercial Sector Enterprises Property Department, Russian Federal Property Fund 17. Igor MUSTYATSA
Head of Equity Department, ZAO Lider 18. Juliana SOKOLENKO
Deputy Director of Information Provision Department — Head of a Section, Svyazinvest 19. Vladimir STATYIN
General Director of Non-Commercial Partnership ’Association for Protection of Shareholder Rights’ 20. Dmitry TUSHUNOV
Leading Economist, ZAO Lider 21. Anatoly UFIMKIN
General Director, Uralsvyazinform 22. Sergey CHERNOGORODSKY
Equity Capital Department Director, Svyazinvest 23. Evgeniy CHECHELNITSKY
Deputy Head, Federal Agency for Surveillance in the Communications
The Board of Directors also considered other issues related to the EGM.
For additional information, please contact IR department on tel. (+7 343) 379 1219, 379 1859 or e-mail: [email protected]. 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.
