News
AGM Materials
30.04.2009
OJSC Uralsvyazinform notifies its shareholders of Annual General Meeting to be held in the form of joint attendance to
discuss and vote on the questions put on the Agenda, with voting papers being preliminarily submitted to the shareholders.
Meeting date – June 04, 2009
Meeting starts at 10.00 local time
Attendee registration starts at 08.00 local time
Venue – 2, Krupskoy St., Perm, Russia.
The participant list is based on the Share register data as of record date on April 18th, 2008
Meeting's Agenda
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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.
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Election of members of the Company’s Board of Directors.
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Election of members of the Company’s Audit Commission.
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Approval of changes in the Charter.
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Approval of changes in the Regulation on the Company’s Board of Directors.
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Termination of participation in Association of Network Operators (CDMA).
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Nomination of the Company’s Auditor for 2009.
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Setting the amount of annual remuneration payable to the members of the Company’s Board of Directors.
The information (materials) related to the Annual General Shareholders’ Meeting shall be provided beginning with May 04,
2009, on this web-site (see below), and from 8.30 a.m. to 5.30 p.m. on the following addresses:
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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 Kirova str., Chelyabinsk, Russia
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628011, 3
Kominterna 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
Meeting's Materials
Annual Report 2008, financial
statements as of 2008, Auditor's report. Recommended profit distribution as of 2008, including recommnded dividend for ordinary
and preferred shares and terms of repayment as of 2008
Audit Commission
Opinion as of 2008
Information on candidates to
the Board of Directors
Information on
candidates to the Audit Commission
Information on Company
Auditor
Draft amendments and
additions to the Charter of OJSC Uralsvyazinform
Draft amendments and additions to the Regulations on the Board of Directors of OJSC Uralsvyazinform
Explanatory notes on withdrawal
from CDMA Association
Draft resolutions of the
AGM
