OREANDA-NEWS. The Board of Directors of OJSC "CenterTelecom" at its session held on April 13, 2007 discussed the issue "About convocation of the Annual General Meeting of the OJSC "CenterTelecom" Shareholders" and made the following decisions:
• The Annual General Meeting of the OJSC "CenterTelecom" Shareholders, convoked in the form of joint presence, is to be held on June 18, 2007;
• The Annual General Meeting of the OJSC "CenterTelecom" Shareholders is to begin at 11.00 a.m.;
• The Annual General Meeting of the OJSC "CenterTelecom" Shareholders is to be held in the hotel "Renaissance Moscow", address: 18/1 Olympiysky prospect, Moscow;
• The registration of the participants of the Annual General Meeting of the OJSC "CenterTelecom" Shareholders is to start on June 18, 2007 at 9.00 a.m.
In accordance with the Board of Directors decision, the following agenda of the Annual General Shareholders Meeting is approved:
• Approval of the Annual Report, Annual Financial Statements, including Profit and Loss Report (profit and loss accounts) of the Company, profit distribution, including dividends payment (announcement), and the Company’s losses according to the results of the reporting (2006) financial year.
• Election of members of the Company’s Board of Directors.
• Election of members of the Company’s Audit Commission.
• Approval of the Company’s auditor for 2007.
• Approval of a new edition of the Company’s Charter.
• Approval of a new edition of the Regulations on the Company’s Board of Directors.
• Assessment of annual remuneration to be paid to the members of the Company’s Board of Directors.
• About termination of the OJSC "CenterTelecom" participation in Association of telecommunication of Central Chernozemny region.
The list of persons, who have right to participate in the Annual General Meeting of the OJSC "CenterTelecom" Shareholders, is to be compiled on May 4, 2007.
 
The completed ballots for voting at the Annual General Meeting of the OJSC "CenterTelecom" Shareholders should be sent to the following post address: 6/2 Degtyarny Side-Street, Moscow, 125993.
 
The issues of the dividends amount, preliminary approval of annual report etc. will be discussed at the annual session of the Board of Directors, which is to be held in the first decade of May, 2007.