Significant Events
The message on data which can make essential impact on cost of securities of joint-stock company
“The decisions of Board of directors”
Date of carrying out of session of Board of directors of joint-stock company on which the corresponding decision is accepted: 16.08.2010.
Date of drawing up and number of the report of session of Board of directors of joint-stock company on which the corresponding decision is accepted: 16.08.2010, Report №6.
The content of the decision accepted by Board of directors of joint-stock company:On a question: “About convocation of extraordinary general meeting of shareholders of OJSC “Uralsvyazinform”:
To call extraordinary general meeting of shareholders of OJSC “Uralsvyazinform”.
To define:
— The form of carrying out of extraordinary general meeting of shareholders — correspondence voting;
— A date closed of reception of bulletins for voting — November, 08th, 2010;
— Post addresses on which the filled bulletins can go: 620014, Ekaterinburg, Moscovskaya str., 11; 109004, Moscow, Nikolojamsky str., 48, p. 2;
— Date of drawing up of the list of the persons having the right to participation in extraordinary general meeting of shareholders of the Society, — on September, 20th, 2010.
On a question: “Recommendations to extraordinary general meeting of shareholders on the amount of the dividend for shares of the Society and an order of its payment by results of nine months 2010”:
To recommend to extraordinary general meeting of shareholders of the Society to make the decision on payment of dividends by results of nine months 2010:
— In amount:
0,0000000013632137 % of net profit of the Society by results of nine months 2010 on one preference share of type And,
0,0000000004675238 % of net profit of the Society by results of nine months 2010 on one ordinary action;
— In an order corresponding to the information on a way of reception of dividends, given by registered persons according to the register of shareholders of the Society as of September, 20th, 2010.
On a question: “the Statement of the agenda of extraordinary general meeting of shareholders of OJSC “Uralsvyazinform”:
To confirm the following agenda of extraordinary general meeting of shareholders of OJSC “Uralsvyazinform”:
About payment of dividends by the Society as of results of nine months 2010.
About modification of Board of directors Charter.
About annual compensation to members of Board of directors of the Society, carrying out the functions after annual general meeting of shareholders of 23.06.2010
