OREANDA-NEWS. Uralsvyazinform’s Board of Directors validated the agenda of AGM to be held on June 15, 2007 in Chelyabinsk, and announced recommended dividend and Auditor for Meeting’s approval.

The Meeting’s Agenda is comprised of the following:

- 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 (2006) fiscal year;
- Election of members of the Company’s Board of Directors;
- Introduction of amendments and additions to the Charter;
- Introduction of amendments and additions to the Procedure of the General Shareholders Meeting;
- Introduction of amendments and additions to the Regulation on the Board of Directors;
- Introduction of amendments and additions to the Regulation on the Management Board;
- Election of members of the Company’s Audit Commission;
- Nomination of the Auditor for 2007;
- Approval of annual remuneration payable to the members of the Company’s Board of Directors;

The Board recommends Ernst and Young as the Auditor of financial statements under Russian and International Accounting Standards as of 2007. Ernst and Young was announced the winner of the recent tender to assign the company’s auditor.