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»
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, 2008
Meeting starts at 10.00 local time
Attendee registration starts at 08.00 local time
Venue – 34 Respubliki Str., Tyumen, Russia, 625000
The participant list is based on the Share register data as of record date on April 18th, 2008
Meeting's Agenda
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 (2007) fiscal year.
Election of members of the Company’s Board of Directors.
Election of members of the Company’s Audit Commission.
Approval of a new version of the Charter.
Approval of a new version of the Regulation on the Audit Commission.
Approval of a new version of the Regulation on the Company’s Board of Directors.
Introduction of amendments to the Regulation on the Management Board.
Termination of membership in Regional Mobile Operators Association.
Nomination of the Company’s Auditor for 2008.
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, 2008, 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
