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Rostelecom Ural
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»
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 /  / Securities / Shareholders' Meeting / 26.09.2006

26.09.2006

In this section you can review the materials provided to the shareholders in compliance with requirements of Federal Law “On Joint-Stock Companies” in connection with the Extraordinary General Meeting of Shareholders to be held on September 26, 2006.

Also pay attention to the news coverage relating to the event as given below.

Meeting Agenda

  1. Early termination of powers of the Company’s Board of Directors
  2. Election of the Board of Directors members
  3. Setting the amount of the annual remuneration paid to the Board of Directors members

Meetings Materials

Excerpts from the protocols of the Board of Directors sessions regarding the Extraordinary General MeetingExcerpts from the protocols of the Board of Directors sessions regarding the Extraordinary General Meeting (Word)

Draft Resolutions for the vote on the items of the agenda of the Extraordinary General Shareholders MeetingDraft Resolutions for the vote on the items of the agenda of the Extraordinary General Shareholders Meeting (Word)

INFORMATION on availability of a written consent of the candidates nominated to the Board of Directors of OJSC Uralsvyazinform’ to their electionINFORMATION on availability of a written consent of the candidates nominated to the Board of Directors of OJSC Uralsvyazinform’ to their election (Word)

DETAILS of Uralsvyazinform’s Board of Directors candidates to be elected at the Extraordinary General Shareholders MeetingDETAILS of Uralsvyazinform’s Board of Directors candidates to be elected at the Extraordinary General Shareholders Meeting (Word)

News Cjverage

Aug 3, 2006 Board Of Directors Approves the Agenda of Extraordinary General Meeting

July 24, 2006 Uralsvyazinform Board of Directors: Extraordinary General Meeting to Be Held