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Recent news
17.08.2010
Krasnodar, August 16, 2010 Southern Telecommunications Company (UTK), the largest fixed-line telecommunications operator in the Southern and North-Caucasian Federal Districts of Russia, hereby announces that the Board of Directors of UTK (minutes # 5 dated August 16, 2010) adopted the following decision:
On convening UTK’s EGM Yesterday, on August 16, 2010, a meeting of the Board of Directors was held at which issues were discussed relating to the preparation and conduct of the extraordinary general shareholders meeting of Sibirtelecom (hereinafter, the Company) by way of absentee voting.
17.08.2010
The meeting is to be held in the form of absentee voting. The cutoff date for accepting ballot sheets is November 8, 2010. The address to which completed ballot sheets may be mailed is the following: Post Office Box 151, OAO ORK, Moscow, 115280. The record date for persons eligible to participate in the extraordinary shareholders meeting is September 20, 2010.
BoD of VolgaTelecom sets EGM agenda On August 16, 2010 the Board of Directors of Uralsvyazinform adopted the decision to convene an extraordinary general shareholders meeting in the form of absentee voting and approved the agenda of the meeting. In addition, a recommendation was made to the EGM to adopt a decision to pay out 9M 2010 dividends (this is the first time the company would disburse interim dividends). On August1, 2010 a meeting of the Board of Directors of Uralsvayzinform was held, at which the Report on the Results of Shares Presented by Shareholders for Buyback was approved. In accordance with the legislation, the share buyback is to be completed no later than September 8, 2010.
12.08.2010
Nizhny Novgorod, August, 2010: On August 10, 2010 a meeting of the Board of Directors of North-West Telecom was held, at which the Report on the Results of Shares Presented by Shareholders for Buyback was approved
BoD of VolgaTelecom approves Report on the Results of Shares Presented by Shareholders for Buyback
10.08.2010
Krasnodar, August 10, 2010: Southern Telecommunications Company, the largest fixed-line telecommunications operator in the territory of the Southern and North-Caucasian Federal Districts of Russia, hereby announces that on August 5, 2010 a meeting of the Board of Directors of UTK was held at which the Report on the Results of Shares Presented by Shareholders for Buyback was approved.
BoD of UTK approves Report on the Results of Shares Presented by Shareholders for Buyback
10.08.2010
On August 5, 2010 a meeting of the Board of Directors of North-West Telecom was held, at which the Report on the Results of Shares Presented by Shareholders for Buyback was approved.
BoD of NWT approves Report on the Results of Shares Presented by Shareholders for Buyback Yesterday, August 9, 2010 a meeting of the Board of Directors of Sibirtelecom (hereafter, the Company) was held. The main issue on the agenda was determining the term of powers, the number of members on the Management Board and the appointment of its members. National Depositary Center, which acts as the payment agent for North-West Telecom’s sixth bond issue, paid out the fourth coupon yield on NWT’s sixth bond issue in full. Ñòðàíèöû: << | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | >> |