OREANDA-NEWS. On 21 April 2008 was announced, that VolgaTelecom’s Board of directors set the date of holding annual general meeting of the Company's shareholders - June 24, 2008. The meeting will be held in the form of compresence at 10:00 a.m. at the address: Dom Svyazi, M.Gorky square, Nizhny Novgorod city. The registration of shareholders entitled to participate in the meeting begins at 8:00 a.m.

The list of shareholders entitled to participate in the annual general meeting of shareholders will be drawn up as of May 5, 2008.

The issues of the meeting’s agenda, the size of dividends, preliminary approval of annual report, etc. will be considered at the annual meeting of the Board of directors to be held in the middle of May 2008.