OREANDA-NEWS. November 13, 2010. OJSC "Uralsvyazinform" board of directors has approved the agenda of extraordinary general meeting of shareholders which will take place on January, 21st, 2011 in Moscow, reported the press-centre of Uralsvyazinform.

The agenda

The preterm termination of powers of members of OJSC "Uralsvyazinform" Board of directors

The election of members of OJSC "Uralsvyazinform" Board of directors

As it was reported earlier, extraordinary general meeting of shareholders of OJSC "Uralsvyazinform" will take place on January, 21st, 2011. 

Address: 119121, Moscow, Smolensk str, д.5 (hotel "Zolotoe Koltso", 3rd floor). 

Time of the beginning: 11.00 (Moscow time), the beginning of registration of participants: 9.00 (Moscow time). 

Post addresses the filled bulletins for voting can go: 
620014, Yekaterinburg, street Moscow, 11;
109004, Moscow, Nikolojamsky str, 48/2

The information (materials) which are subject to granting by preparation of carrying out of extraordinary general meeting of shareholders, you can learn from December, 30th, till January, 21st, 2011 in the working days from 08.30 till to addresses: 

620014, Yekaterinburg, Moscow str, 11
620110, Yekaterinburg, Lunacharsky str, 134б
640000, Kurgan, Gogol str, 44
614096, Perm, Lenin str, 68
625000, Tyumen, Republic str, 40/1
454000, Chelyabinsk, Kirov str, 161
628011, Khanty-Mansiysk, Komintern str, 3
629008, Salekhard, Matrosova str, 2
109004, Moscow, Nikolojamsky str, 48/2

Also the information is on company’s website for investors and shareholders www.ir.u-tel.ru