Rostelecom’s Board of Directors sets date for Annual General Meeting of Shareholders for 2014
Print version
16.04.2015
Moscow, Russia – April 16, 2014 – Rostelecom OJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY), Russia’s national telecommunications operator, today announces that its Board of Directors has set the date for the 2014 Annual General Meeting of Shareholders (the “AGM”).
The Board has decided that the AGM will be held on June 15, 2015 in the conference hall of the Radisson Slavyanskaya Hotel and Business Centre, Europe Square, 2, Moscow.
The Board has also approved the record date of April 27, 2015 for registered shareholders eligible to participate in the AGM.
The items on the AGM agenda will be approved by separate decision of the BoD shortly. The AGM agenda shall include among others the following items: election of BoD and Audit Committee members, auditor appointment, approval of annual report and financial statements as well as distribution of the Company`s net profit, including dividends for 2014.
The 2014 AGM materials will be available on Rostelecom’s official website 30 days prior to the meeting at http://www.rostelecom.ru/ir/agm/.