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North-West Telecom

July 19, 2004

The common general shareholders meeting of North-West Telecom JSC, Lensvyaz JSC, Svyaz Republic of Komi JSC

June, 15, 2004 the common meeting of North-West Telecom JSC, Lensvyaz JSC, Svyaz Republic of Komi was held.

There were approach follow decissions:

  • To convoke the Common General Shareholders meeting of North-West Telecom JSC, Lensvyaz JSC, Republic of Komi.
  • To approve the Common meeting agenda in the Chapter of The Country, which will be approach.

The question about changes and supplementaries in the Chapter will be considered on this meeting, its based on rights and agenda in the Chapter of the Company will be considered on this  meeting its right's and delivering of rights and duties of affiliated companies.

The dead date of receving voiting results is September the third, 2004. The adress where the voiting notes should be send is also adopted by Board of Directors meeting: North-West Telecom, Gorokhovaya st. 14/26  (B.Morskaya st,26), Saint-Peterrsburg, Russia.

 

 

 

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