Extraordinary shareholders’ meeting
August, 16th, 2010 the Board of directors of OJSC “Uralsvyazinform” made the decision on convocation of extraordinary general meeting of shareholders in the form of correspondence voting and confirmed the agenda. Also it is recommended to extraordinary general meeting of shareholders to make the decision on payoff of dividends by results of nine months 2010 (intermediate dividends can be paid for the first time in company’s history). The date of closing the bulletins accepting — November, 08th, 2010.
The agenda of extraordinary general meeting of shareholders
- About payment by the Society of dividends by results of nine months 2010.
- About modification of Position about Society Board of directors.
- About annual compensation to members of Board of directors of the Society, carrying out the functions after annual general meeting of shareholders 23.06.2010 years.
The board of directors recommended to extraordinary general meeting of shareholders of OJSC “Uralsvyazinform” to make the decision on dividends payoff by results of nine months 2010 in size:
- 0,0000000013632137 % of net profit for the specified period on one preference share of type A,
- 0,0000000004675238 % of net profit for the specified period on one ordinary share.
Thus, it is offered to direct in total 25 % of net profit of OJSC “Uralsvyazinform” for payoff of dividends for January-September, 2010.
Date of making up of the list of the persons who have right to participe in extraordinary general meeting of shareholders — September, 20th, 2010. The message on extraordinary meeting and bulletins for voting will be directed to the individuals specified in the list of persons who have right to participe in extraordinary general meeting of shareholders. This will be not later than October, 8th, 2010.
Postal addresses on which the filled bulletins for voting can go:
- 620014, Yekaterinburg, Moscovskaya street, 11;
- 109004, Moscow, Nikolojamsky street, 48, p. 2.
It will be possible to see the information (materials) which are subject to granting to shareholders by preparation of carrying out of extraordinary general meeting, since October, 8th, 2010, workdays from 8:30 till to addresses:
- 620014, Yekaterinburg, Moscovskaya street, 11;
- 614096, Perm, Lenina street, 68;
- 620110, Yekaterinburg, Lunacharsky's street, 134B;
- 640000, Kurgan, Gogol's street, 44;
- 625000, Tyumen, Republic street, 40, building 1;
- 454000, Chelyabinsk, street of Kirov, 161;
- 628011, Khanty-Mansiysk, Komintern street, 3;
- 629008, Salekhard, Matrosova street, 2;
- 109004, Moscow, Nikolojamsky street, 48, a structure 2,
OJSC “Uralsvyazinform” site for investors and shareholders www.ir.u-tel.ru
Extraordinary shareholders’ meeting materials
Recommendations OJSC "Uralsvyazinform" board of directors on the amount of the dividend. (RTF, 48,8 KB)
Changes to Charter of Board of directors of open joint-stock company "Uralsvyazinform". (RTF, 68,4 KB)
Draft decisions of Extraordinary general meeting of shareholders, November, 08th, 2010. (MS Word, 25,0 KB)
