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Recent news
16.02.2011
Svyazinvest held an extraordinary general meeting of shareholders (EGM) on February 10, 2001
Svyazinvest holds EGM The Board of Directors of VolgaTelecom passed by a majority of votes a resolution to convene an extraordinary general meeting of shareholders (EGM)
15.02.2011
UTK to hold EGM on March 22, 2011 Far East Telecom hereby announces that the Board of Directors of the Company adopted a decision on February 9, 2011 to convene an extraordinary general meeting of shareholders on March 17, 2011, which is to take place in the form of absentia voting
09.02.2011
Svyazinvest has forwarded demands to RTOs requesting that extraordinary general meetings of shareholders be held, with the agendas expected to include the issue of paying out remuneration to members of the board of directors of RTOs
Svyazinvest: information statement Rostelecom hereby announces having closed a deal together with Uralsvyazinform and North-West Telecom to acquire a 71.8% stake in National Telecommunications (NTC) for a combined cash consideration amounting to RUR 27.9 bln The Board of Directors of Rostelecom elected Vladimir Bondarik today as Chairman of the Board of Directors of the company
27.01.2011
A regular meeting of the Board of Directors, Svyazinvest discussed the issue of the company’s 2010 auditor and recommended the general meeting of shareholders to approve KPMG as its auditor. The board also heard a report on the Program to Sell Non-Core Assets of the Svyazinvest Group of companies, which was prepared by the Managing Committee for the Reorganization of Svyazinvest in accordance with instructions from the First Vice-Prime Minister Igor Shuvalov
Svyazinvest holds BoD meeting An Expert Innovation Committee has been established at Rostelecom in an effort to create a uniform management system for innovative activity and R&D
24.01.2011
Rostelecom hereby announces the results of its Extraordinary General Meeting of Shareholders("EGM"), held on January 22, 2011
Rostelecom announces EGM results |