OREANDA-NEWS. The Board of Directors of OJSC "CenterTelecom" at its session held on April 13, 2007 made the decision that the Annual General Meeting of the OJSC "CenterTelecom" Shareholders, convoked in the form of joint presence, is to be held on June 18, 2007.
 
The list of persons, who have right to participate in the Annual General Meeting of the OJSC "CenterTelecom" Shareholders, is to be compiled on May 4, 2007.

In accordance with the Board of Directors decision, the following agenda of the Annual General Shareholders Meeting is approved:

• Approval of the Annual Report, Annual Financial Statements, including Profit and Loss Report (profit and loss accounts) of the Company, profit distribution, including dividends payment (announcement), and the Company’s losses according to the results of the reporting (2006) financial year.
• Election of members of the Company’s Board of Directors.
• Election of members of the Company’s Audit Commission.
• Approval of the Company’s auditor for 2007.
• Approval of a new edition of the Company’s Charter.
• Approval of a new edition of the Regulations on the Company’s Board of Directors.
• Assessment of annual remuneration to be paid to the members of the Company’s Board of Directors.
• About termination of the OJSC "CenterTelecom" participation in Association of telecommunication of Central Chernozemny region.