OREANDA-NEWS. On April 18, 2007 North West Telecom’s Board of Directors held a meeting at which it reviewed the issues related to preparations and the conduct of the annual general shareholders meeting at North West Telecom, reported the press-centre of North West Telecom.

North West Telecom’s Board of Directors adopted the following decisions:
- To convene the annual general shareholders meeting of North West Telecom with all shareholders in attendance with preliminary distribution (handout) of ballot sheets. The date, venue and time for the AGM will be June 22, 2007 at the following address: 14, Sinopskaya Embankment, Saint Petersburg at 11:00 am Moscow time. Registration of the shareholders eligible to attend the meeting will start at 9:00 am Moscow time, with the company’s shareholders to be registered at the place of the AGM.
- To approve the following list of documents to be forwarded in advance to the shareholders prior to the AGM: ballot sheets and notices about the conduct of the AGM.
- To set May 4, 2007 as a date to compile the list of persons eligible to attend the AGM.

The postal address, to which ballot sheets completed for the vote at the AGM of North West Telecom may be forwarded, is as follows: 14/26, Gorokhovaya St. (26, Bolshaya Morskaya St.), Saint Petersburg, 191186, North West Telecom. The deadline for the receipt of completed ballot sheets is June 19, 2007.