OREANDA-NEWS. On 24 April 2009 was announced, that the Board of Directors of VolgaTelecom set the date for its annual general shareholders meeting as June 8, 2009.  The meeting will be held at 10:00 am at the following address: Telecommunications Building, M. Gorky Square, Nizhny Novgorod. Registration will commence at 8:00 am.

The record date, i.e. the list of persons eligible to attend the annual general shareholders meeting, is April 20, 2009.

Issues on the agenda of the meeting include the amount of dividends, preliminary approval of the annual financial report as well as other issues will be reviewed at the annual Board of Directors meeting of VolgaTelecom on April 27, 2009.