OREANDA-NEWS. February 25, 2011. The board of directors of Uralsvyazinform  (RTS: URSI/URSIP, ADR: UVYZY/UVYZYP ) set the date and form for holding an extraordinary general meeting of shareholders.

The board of directors of Uralsvyazinform passed a resolution to hold an extraordinary general meeting of shareholders in the form of absentee voting.  The agenda of the meeting is as follows:

On making amendments to the Regulations on the Board of Directors of Uralsvyazinform.

On the annual remuneration payable to members of the Board of Directors of Uralsvyazinform, which have performed their duties since the annual general shareholders meeting held on June 23, 2010. 

The Board of Directors set the record date for the EGM as February 17, 2011. The deadline for accepting ballot sheets is March 25, 2011.  The postal address to which ballot sheets can be sent is: 48 Nikoloyamskaya St., str. 2, Moscow, 109004.

Information (materials) to be provided to shareholders at the meeting are available for perusal from March 4 through March 25 on week days from 8:30 am until 4:30 pm at the following addresses: 11 Ul. Moskovskaya, Yekaterinburg, 620014, 68 Ul. Lenina, Perm, 620110, 134b Ul. Lunacharskogo, Yekaterinburg, 44 Ul. Gogol, Kurgan, 640000; 40 Ul. Respubliki korp.40,  Tyumen, 625000; 161 Ul. Kirova, Chelyabinsk, 45400; 3 Ul. Kominterna, Khanty-Mansiisk, 628001; 2 Ul. Matrosova, Salekhard, 629008; 48 Ul. Nikoloyamskaya str. 2, Moscow, 109004, and on the company’s corporate website at www.ir.u-tel.ru.