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»
On May 7, 2007 Uralsvyazinform Board of Directors validated the agenda of AGM to be held on June 15, 2007.
Date and protocol of the Board of Directors session: May 7, 2007. Protocol #13.
The AGM to be held on June 15, 2007 will consider the following questions according to the 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 (2006) fiscal year.
Election of members of the Company’s Board of Directors
Introduction of amendments and additions to the Charter of OJSC Uralsvyazinform
Introduction of amendments and additions to the Procedure of the General Shareholders Meeting of OJSC Uralsvyazinform
Introduction of amendments and additions to the Regulation on the Board of Directors of OJSC Uralsvyazinform
Introduction of amendments and additions to the Regulation on the Management Board of OJSC Uralsvyazinform
Election of members of the Company’s Audit Commission
Nomination of the Auditor for OJSC ‘Uralsvyazinform’ for 2007
Setting the amount of annual remuneration payable to the members of the Company’s Board of Directors
