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 - February 21, 2006 - Uralsvyazinform (RTS and MICEX: URSI/URSIP) - the Board considered the list of candidates to the Board of Directors and Audit Commission for the election at the annual general meeting of shareholders in 2006.
On February 18, 2006 the Board of Directors approved the list of candidates for election into the Board of Directors and Audit Commission at the Annual General Meeting of 2006.
Following the Board’s decision, the list of candidates to the Board of Directors includes:
President of OOO "ATOS"
Deputy Minister of Information Technology and Communications of Russian Federation
Deputy Authorized Representative of Russian President in the Urals Federal District
Director of Non-Profit Partnership "Russian Institute of Directors"
Deputy Director and Head of Section at Corporate Governance Department of OAO "Svyazinvest"
Head of Research at Moscow office of NCH Advisors, Inc
General Director of "Russki Monolit" Investment Company
Director of Direct Investments and Property Department of OAO "Svyazinvest"
Head of Federal Property Department at Russian Federal Property Fund
Chief Accountant of OAO "Svyazinvest"
Senior Deputy General Director of OAO "Svyazinvest"
Deputy Head of Section at Rosimuschestvo (Federal Property Service)
Head of Legal Department at Moscow office of NCH Advisors, Inc
General Director of Non-Profit Partnership "Association for Protection of Shareholder Rights"
Director of Economic Policy and Finance Department of Ministry for Information Technology and Communication of RF
General Director of OAO "Uralsvyazinform"
Director of Shareholder Equity Department of OAO "Svyazinvest"
Deputy Head of Federal Communications Surveillance Service
The candidate list for Audit Commission includes:
Deputy Director of Finance Department of OAO "Svyazinvest"
Head of Section at Accounting Department of OAO "Svyazinvest"
Head of Section at Economic Planning and Budgeting Department of OAO "Svyazinvest"
Head of Section at Electric Communications Department of OAO "Svyazinvest"
Head of Section at Economic and Tariff Policy Department of OAO "Svyazinvest"
Head of Section at Legal Department of OAO "Svyazinvest"
Deputy Director of Internal Audit Department of OAO "Svyazinvest"
In compliance with the Charter of OJSC "Uralsvyazinform", to nominate candidates to the BoD and Audit Commission a shareholder/group of shareholders must possess no less than 2% shareholding in the company. The BoD consists of 11 members, Audit Commission - 7 members.
For additional information, please contact IR department on tel. (007 343) 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.