News
Uralsvyazinform Calls the Annual General Shareholders Meeting
04.04.2008
Ekaterinburg – April 4, 2008 – Uralsvyazinform (RTS: URSI/URSIP, ADR: UVYZY/ UVYZYP), the leading carrier of fixed-line and mobile services in the Urals region, Russia announces the date of the Annual General Meeting.
On April 03, 2008 Uralsvyazinform Board of Directors adopted the resolution to call the Annual General Shareholders Meeting and determined the record date.
Date of the AGM: June 04, 2008
Start time of the AGM: 10.00 a.m.
Start time of AGM participants registration: 8.00 a.m.
Place of the AGM and registration: 34, Respubliki str., Tyumen, Russia
Mail addresses to direct the filled in voting bulletins to:
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620014, 11 Moskovskaya str., Ekaterinburg, Russia
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620110, 134 b Lunacharskogo str., Ekaterinburg, Russia
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640000, 44 Gogolya str., Kurgan, Russia
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614096, 68 Lenina str., Perm, Russia
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625000, 40 Respubliki str., building 1, Tyumen, Russia
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454000, 161 Kirov str., Chelyabinsk, Russia
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628011, 3 Komintern str., Khanty-Mansiysk, Russia
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629008, 2 Matrosova str., Salekhard, Russia
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109004, 48 Nikoloyamskaya str., building 2, Moscow, Russia
The list of shareholders entitled to take part in Uralsvyazinform 2008 Annual General Shareholders Meeting is compiled as of record date being April 18, 2008.
For additional information, please contact IR department on tel. (007 343) 379 1219, 379 1859 or e-mail: investor@gd.usi.ru.
The most recent company information is also available at www.usi.ru, www.skrin.ru (complex disclosure information system) or URSI_RU page in Bloomberg system and URSI.RTS page in Reuters system.
