Materials for Annual General Shareholder's Meeting (June 05, 2010)

Notification

 

The answers to frequently asked questions on the reorganization of Svyazinvest OJSC Group of Companies

 

List of information (materials) provided to the persons entitled to participation in the Annual General Meeting of Shareholders:

1. Annual Report of the Company for the year 2009.

2. Annual Financial Statements for the year 2009 (translation) (Financial Statements, Explanatory Note) including Audit Report, Auditing Commission Report on Annual Accounts of the Company for the year 2009.

3. Recommendations of the Board of Directors of the Company concerning allocation of income, including the size of dividend on the Company’s shares and the order of dividend payment, as well as the Company’s loss by the results of financial year 2009.

4. Extract from the proceedings of the Committee for Audit under the Board of Directors that contains assessment of the report of the Company Auditor.

5. Short biographical information on candidates to the Board of Directors, including information on presence or absence of written consent of candidates proposed to be elected to the Board of Directors.

6. Short biographical information on candidates to the Auditing Commission of the Company, including information on presence or absence of written consent of candidates proposed to be elected to the Auditing Commission.

7. Extracts from the proceedings of the Board of Directors concerning issues on preparation to Annual General Meeting of Shareholders:

  Minutes #18 as of March 05, 2010, date of meeting: March 05, 2010;

  Minutes #22 as of April 12, 2010, date of meeting: April 09, 2010;

  Minutes #23 as of April 26, 2010, date of meeting: April 23, 2010.

8. Draft decisions of Annual General Meeting of Shareholders.

9. Information on candidate to the Company Auditor for the year 2010.

10. The revised version of the the Articles of Association of the Company.

11. The revised version of the project on the Regulations of the Board of Directors.

12. Agreement of merger of Sibirtelecom with Rostelecom, Transfer Act.
13. Substantiation of the terms and procedure of reorganization of Sibirtelecom OJSC in the form of merger with Rostelecom OJSC.

14. Annual reports and annual Financial Statements of Sibirtelecom and Rostelecom for 3 previous years.

15. Financial Statements of Sibirtelecom and Rostelecom for last quarter.

16. Report of Ernst&Young.

17. Net assets value calculation.

18. Extracts from the proceedings of the Board of Directors concerning determination of the price for repurchasing Company’s shares if demands about their repurchase are made in the case of Company reorganization. 

19. Extracts from the proceedings of the Board of Directors concerning adding to the Agenda of AGM the item about reorganization.

20. Information about remuneration to members of the Board of Directors.

 

Materials for Annual General Shareholder's Meeting (June 20, 2009)

Materials for Annual General Shareholder's Meeting (June 20, 2008)

Materials for Annual General Shareholder's Meeting (June 25, 2007)