Press release
Svyazinvest (hereinafter, the Company) is scheduled to hold a Board of Directors meeting on December 23, 2009.
The following items on the agenda are to be addressed:
1. An analysis of the key financial and operating indicators of VolgaTelecom;
2. On changes in the lineup of the Company’s Board of Management;
3. On re-electing the Chairman of the Executive Remuneration Committee
attached to the Board of Directors of the Company;
4. On the Company’s Uniform Technical Policy;
5. On the Program (policy) for expanding the use of domestic
telecommunications equipment, domestic technologies, materials and
other devices used in the construction of networks and
telecommunications facilities of the Svyazinvest Group of companies;
6. On the Statute for payment of remuneration to members of the Board
of Directors of the Company;
7. On ways and means of long-term incentive for the key employees of
the Svyazinvest Group of companies.
The Board of Directors will also discuss other issues concerning the Company’s in-house activities.
