Krasnodar, 27th April 2007– Southern Telecommunications Company (“UTK”) (RTS: KUBN, KUBNP; MICEX: UTEL, UTELP; ADR OTC: STJSY, KUE FRA), the principal fixed-line telecommunications provider for Russia’s Southern Federal District, reports thaton 26th April 2007 the Company’s Board of Directors adopted the following resolutions (Minutes ? 33 of 27 April 2007):
1. To hold Annual General Shareholders' Meeting of Public Joint –Stock Company "Southern Telecommunications Company” in the form of joint personal presence of shareholders on June 26, 2007 at the venue: 66, Karasunskaya Street, Krasnodar. The AGM will open at 11:00 a.m., Moscow time; registration of the shareholders will start at 9:00 a.m., Moscow time;
2. To set 7 May 2007 as the cut-off date for making up a list of shareholders entitled to participate in UTK’s Annual General Shareholders' Meeting and to receive 2006 dividend.
3. To determine the following mailing addresses at which the shareholders can send their filled voting instruction cards:
- 66, Karasunskaya street, Krasnodar, 350000
- mailing box 162, Kalanchevskaya Str., Moscow, 107078, for Registrar of "Southern Telecommunications Company" PJSC - “Obyedinyonnaya Registratsionnaya Kompaniya” OAO
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