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UTK’s AGM to be held on 16 June 2010 |
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Krasnodar, 6 April 2010 – Southern Telecommunications Company (“UTK”) (RTS: KUBN, KUBNP; ÌICEX: UTEL, UTELP; ADR OTC: STJSY, KUE FRA), the principal fixed-line telecommunications provider for Russia’s Southern and North-Caucasian Federal District, reports that today the Company’s Board of Directors adopted the following resolution (Minutes ¹ 22 of 6 April 2010):
1. To hold Annual General Shareholders' Meeting of Public Joint –Stock Company Southern Telecommunications Company on the basis of the reported fiscal year 2009 financial results in the form of joint personal attendance of shareholders on 16 June 2010 at the venue: 66, Karasunskaya Street, Krasnodar. The AGM will open at 11:00 a.m., Moscow time; registration of the shareholders will start on 16th of June 2010 at 9:00 a.m., Moscow time;
2. To set 27 April 2010 as the cut-off date for making up a list of shareholders entitled to participate in UTK’s Annual General Shareholders' Meeting.
To determine the following mailing address at which the shareholders can send their filled voting instruction cards: 66, Karasunskaya Street, Krasnodar, 350000
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