OREANDA-NEWS. On 07 May 2008 CenterTelecom OJSC announced that its Board of Directors reviewed plans for the company’s annual general meeting of shareholders (AGM). The Board, meeting 6th May, made the following decisions:

To schedule the AGM for 25 June, 2008;

To set the time for the start of the AGM at 12 noon;

To set the venue for the AGM as the Renaissance Moscow Hotel, 18/1, Olympiyski Prospect, Moscow, 129110;

To set the time for the start of registration of AGM participants as 10 am, 25th June, 2008.   

The record date for shareholders who will be allowed to participate in the AGM is 8th May, 2008.

Completed ballots for voting should be sent to the following address:

CenterTelecom OJSC,
Bldg. 2, 6, Degtyarny Per.,
GSP-3, Moscow, 125993.

The Board of Directors is scheduled to meet again on 14th May, to consider the AGM agenda, the level of dividend payments, the company’s annual report and other matters for presentation to the AGM.