Uralsvyazinform JSC
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Shareholders' Meeting

Annual General Meeting

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 15th, 2009

Meeting's Agenda

  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.
  2. Election of members of the Company’s Board of Directors.
  3. Election of members of the Company’s Audit Commission.
  4. Approval of changes in the Charter.
  5. Approval of changes in the Regulation on the Company’s Board of Directors.
  6. Termination of participation in Association of Network Operators (CDMA).
  7. Nomination of the Company’s Auditor for 2009.
  8. 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:

  • 620014, 11 Moskovskaya str., Ekaterinburg, Russia
  • 620110, 134 b Lunacharskogo str., Ekaterinburg, Russia
  • 640000, 44 Gogolya str., Kurgan, Russia
  • 614096, 68 Lenina str., Perm, Russia
  • 625000, 40 Respubliki str., building 1, Tyumen, Russia
  • 454000, 161 Kirova str., Chelyabinsk, Russia
  • 628011, 3 Kominterna str., Khanty-Mansiysk, Russia
  • 629008, 2 Matrosova str., Salekhard, Russia
  • 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 2008Annual 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 2008Audit Commission Opinion as of 2008

Information on candidates to the Board of DirectorsInformation on candidates to the Board of Directors

Information on candidates to the Audit CommissionInformation on candidates to the Audit Commission

Information on Company AuditorInformation on Company Auditor

Draft amendments and additions to the Charter of OJSC UralsvyazinformDraft amendments and additions to the Charter of OJSC Uralsvyazinform

Draft amendments and additions to the Regulations on the Board of Directors of OJSC UralsvyazinformDraft amendments and additions to the Regulations on the Board of Directors of OJSC Uralsvyazinform

Explanatory notes on withdrawal from CDMA AssociationExplanatory notes on withdrawal from CDMA Association

Draft resolutions of the AGMDraft resolutions of the AGM