Rostelecom Convenes Extraordinary General Meeting
Moscow, Russia – October 24, 2018 – Rostelecom PJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY), Russia’s national telecommunications operator, today announces that its Board of Directors has convened the Extraordinary General Meeting (the “EGM”).
The EGM will be held on December 24, 2018 in the congress hall of the World Trade Centre, 12 Kransnopresnenskaya embankment, section 4, floor 2, Moscow. The record date to participate in the EGM has been set for November 2, 2018.
The Board of Directors also approved the following EGM agenda items:
- Dividend payment for the nine months of 2018;
- Termination of powers of the current Board of Directors;
- Election of the new Board of Directors.
In line with the Federal Law “Joint-Stock Companies Act”, the Board of Directors will recommend a dividend payment for the nine months of 2018, as well as approve new Board members nominations not later than November 28, 2018.