Significant Events
Decisions issued by Board of directors
Date of Board of Directors session of joint-stock company on which the corresponding decision is issued: October 18, 2010.
Date of acceptation and number of session protocol of Board of Directors where the corresponding decision is issued: October 20, 2010; Protocol #11.
The Information on the decision issued by joint-stock company’s Board of directors:
“1. On request of OJSC ‘Svyazinvest’ which owns 16 608 946 183 ordinary shares of OJSC ‘Uralsvyazinform’ call the extraordinary general meeting of shareholders of OJSC ‘Uralsvyazinform’ in the form of joint presence of shareholders for discussion of questions on the agenda of extraordinary general meeting of shareholders and decision-making on the questions put on voting.
2. To define date of the extraordinary general meeting of shareholders of OJSC ‘Uralsvyazinform’ — January 21, 2011.”
