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 June 04, 2009 the Annual General Shareholders Meeting of OJSC Uralsvyazinform took place.
The AGM Protocol was compiled on June 11, 2009.
The form of the meeting: simultaneous attendance of the shareholders, blank ballots having been delivered prior to the date of the AGM.
Date and place of the AGM: June 04, 2009; 34, Krupskoy str., Perm, Russia.
AGM Quorum: 77 per cent of overall amount of persons included in the list of persons entitled to participate in the AGM. Quorum was reached.
The questions, which were voted, and resolutions:
Question 1. 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 (2008) fiscal year.
Voting Results:
Number of votes
Percentage
Aye
24 808 049 244
99.1794 %
Nay
157 628
0.0006 %
Abstained
8 183 523
0.0327 %
Resolution.
Approve the Annual Report, the Annual Financial Statements, including the Profit and Loss statement (profit and loss account) of the Company as of the reporting (2008) fiscal year.
Distribute the profit of the Company as of the reporting (2008) fiscal year as follows:
dividend payment RUR 669 493 245, among them:
preferred shares dividend RUR 0,034175 per share;
common shares dividend RUR 0,012437 per share.
increase in the Company’s equity capital RUR 2 008 365 931.
To pay dividends in compliance with the form of shareholder’s registration where the method of payment is displayed.
