OREANDA-NEWS. The Board of Directors of Svyazinvest made a decision to preliminarily approve the Company’s annual 2006 report.

Also, the decision to convene the general shareholders meeting of Svyazinvest on July 10, 2007 was adopted. 

The following agenda of the annual general shareholders meeting of the Company was approved:

          - approval of the Company’s annual financial statement;
          - approval of the annual accounting reports, including the P&L statement (profit and loss accounts) of the Company;
          - approval of allocation of the Company’s profits based on the results of 2006;
          - on the size, term and form of dividend payouts based on the results of 2006;
          - election of members of the board of directors (supervisory council) of the Company;
          - determination of the number of members on the Company’s Audit Committee;
          - election of members of the Audit Committee (Auditor) of the Company;
          - approval of the Company’s Auditor;
          - approval of the new version of the Company charter.