Uralsvyazinform Published AGM Materials
OREANDA-NEWS. On 08 May 2009 OJSC Uralsvyazinform notified its shareholders of Annual General Meeting to be held in the form of joint attendance to discuss and vote on the questions put on the Agenda, with voting papers being preliminarily submitted to the shareholders.
Meeting date – June 04, 2009
Meeting starts at 10.00 local time
Attendee registration starts at 08.00 local time
Venue – 2,
The participant list is based on the Share register data as of record date on April 18th, 2008
Meeting's Agenda
Approval of the Annual Report, the Annual Financial Statements, including the Profit and Loss statement (profit and loss account) of the Company, as well as the Company’s profit (including dividend payment) and loss distribution as of the reporting (2008) fiscal year.
Election of members of the Company’s Board of Directors.
Election of members of the Company’s Audit Commission.
Approval of changes in the Charter.
Approval of changes in the Regulation on the Company’s Board of Directors.
Termination of participation in Association of Network Operators (CDMA).
Nomination of the Company’s Auditor for 2009.
Setting the amount of annual remuneration payable to the members of the Company’s Board of Directors.
The information (materials) related to the Annual General Shareholders’ Meeting shall be provided beginning with May 04, 2009, on this web-site (see below), and from
620014, 11 Moskovskaya str.,
620110, 134 b Lunacharskogo str.,
640000, 44 Gogolya str.,
614096, 68 Lenina str.,
625000, 40 Respubliki str., building 1,
454000, 161 Kirova str.,
628011, 3 Kominterna str.,
629008, 2 Matrosova str.,
109004, 48 Nikoloyamskaya str., building 2,
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