Uralsvyazinform JSC
ru
/ Investor Relations / Securities / Shareholders' Meeting

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, 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

  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 (2007) 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 a new version of the Charter.
  5. Approval of a new version of the Regulation on the Audit Commission.
  6. Approval of a new version of the Regulation on the Company’s Board of Directors.
  7. Introduction of amendments to the Regulation on the Management Board.
  8. Termination of membership in Regional Mobile Operators Association.
  9. Nomination of the Company’s Auditor for 2008.
  10. 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

Meeting's Materials

Annual Report 2007, financial statements as of 2007, Auditor's report. Recommended profit distribution as of 2007, including recommnded dividend for ordinary and preferred shares and terms of repayment as of 2007Annual Report 2007, financial statements as of 2007, Auditor's report. Recommended profit distribution as of 2007, including recommnded dividend for ordinary and preferred shares and terms of repayment as of 2007

Audit Commission Opinion as of 2007Audit Commission Opinion as of 2007

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

New version of the Charter of OJSC UralsvyazinformNew version of the Charter of OJSC Uralsvyazinform

Draft amendments and additions to the Regulations on Audit Commission of OJSC UralsvyazinformDraft amendments and additions to the Regulations on Audit Commission of OJSC Uralsvyazinform

New version of the Regulations on Audit Commission of OJSC UralsvyazinformNew version of the Regulations on Audit Commission 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

New version of the Regulations on the Board of Directors of OJSC UralsvyazinformNew version of the Regulations on the Board of Directors of OJSC Uralsvyazinform

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

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

Information on Company AuditorInformation on Company Auditor

Draft resolutions of the AGMDraft resolutions of the AGM

Opinion of BoD Audit Committee in connection with Auditor's OpinionOpinion of BoD Audit Committee in connection with Auditor's Opinion

Commentary on the withdrawal from Regional Mobile Operators AssociationCommentary on the withdrawal from Regional Mobile Operators Association