OREANDA-NEWS. Dalsvyaz (RTS: ESPK, MICEX: DLSV, US OTC: FEEOY, Frankfurt and Berlin exchanges: D71) held its annual general shareholders meeting.

The Company’s shareholders approved the annual financial statement, the annual accounting report, including the profit and loss statement of the Company.

The shareholders also decided to allocate profit derived in the 2006 fiscal years, in particular to increase the Company equity capital to Rub 609,463,500, to pay out dividends of Rub 151,270,500.

As a result, the dividends made Rub 0,8 per 1 common share and Rub 2,4 per 1 preferred share.

The Board of Directors (11 members) of the Company and the Audit Committee also were elected.

The shareholders made a decision to approve the Company’s auditor as KPMG.