- Report of Foreign Issuer (6-K)
May 05 2009 - 9:23AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE
ISSUER
Pursuant to Rule 13a-16
or 15d-16 of the
Securities Exchange Act of 1934
Date:
May 5, 2009
Commission file number 1-14748
OPEN JOINT STOCK COMPANY OF
LONG DISTANCE AND INTERNATIONAL
TELECOMMUNICATIONS ROSTELECOM
Doing Business as
ROSTELECOM
(Translation of
registrants name into English)
THE RUSSIAN FEDERATION
(Jurisdiction of
organization)
14, 1
st
TVERSKAYA-YAMSKAYA ST.
125047 MOSCOW, RUSSIA
(Address of principal executive offices)
Registrants
telephone number, international:
+7 499
973 9940
Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
o
Indicate
by check mark whether the registrant by furnishing the information contained in
this Form is also thereby furnishing the information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
o
No
x
If Yes is marked, indicate below the file
number assigned to the registrant in connection with Rule 12g3-2(b): 82-
On
April 28, 2009, OJSC Rostelecom (the Company) filed Report on Material
Information (the Material Info Report) with the Russian Federal Finance
Markets Service (FFMS) as required by the Russian Federations securities
legislation.
The
Company published on its corporate web-site (www.rt.ru) information on the
Annual General Shareholders Meeting upon results of the year 2008 (the AGM)
scheduled for May 30, 2009, as well as the documents relating to the AGM
(the Documents), including:
1.
Notification of
the AGM;
2.
Information on
the agenda of the AGM;
3.
Annual Report
upon the results of the year 2008 prepared under the requirements of the
Federal Service for Financial Markets (FSFM) of Russia;
4.
Financial
reporting upon the results of the year 2008, including report of the
independent auditor ZAO KPMG in respect of the Companys financial statements
for the year ending December 31, 2008 prepared in accordance with Russian
Accounting Standards (RAS), the annual financial statements of the Company for
the year 2008 prepared in accordance with RAS, Extract from the Minutes No.10
of the Audit Committee of the Companys Board of Directors and Resolution of
the Audit Commission of the Company;
5.
Restated Charter
(ver.10);
6.
Restated
Regulations on the General
Shareholders Meeting of the Company (ver.3);
7.
Restated
Regulations on the Board of Directors (ver.8);
8.
Amendments No.1
to the Regulations on the Management Board of the Company (ver.4);
9.
Information on
the related party transaction subject-matter of which is the assets and
services whose cost amounts to more than two (2) percent of the Companys
balance value of assets pursuant to the Companys financial statements as of
the last reporting date, namely the Partnership Agreement between ANO
Organizing Committee of the XXII Olympic Winter games and XI Paralympic Winter
Games of 2014 in Sochi, OJSC Rostelecom and OJSC Megafon; information on
material terms and conditions of the Partnership Agreement; information on the
evaluation based on the market value of the price (monetary valuation) of the
disposed (obtained) assets and services under the Partnership Agreement.
The
requirements for the contents of the Documents and criteria for the information
to be disclosed in them are set by the laws and regulations of the Russian
Federation and, in particular, the FSFM requirements. Such requirements and
criteria for the information disclosure may, therefore, materially differ from
the reporting and disclosure requirements under the U.S. securities laws, to
which the Company is subject, including the reporting and disclosure
requirements applicable to the Annual Report on Form 20-F.
Terms
used in the Documents have the meaning given to them by the laws and
regulations of the Russian Federation, which meaning may be different from the
meaning given to the same terms by the U.S. securities laws, as well as
reporting and disclosure requirements, including the reporting and disclosure
requirements, applicable to the Annual Report on Form 20-F.
For
any questions please contact Pavel A. Nezhutin, Corporate Secretary, by phone
at +7 499 973 9940, by facsimile at +7 499 973 1055 or by e-mail at
pnezhutin@rt.ru.
The
Documents are available on the Companys website by link:
www.rt.ru/en/centr-invest/shar_meet/2008/.
2
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
Date:
May 5, 2009
|
By:
|
/signed/ Konstantin Yu. Solodukhin
|
|
Name:
|
Konstantin Yu. Solodukhin
|
|
Title:
|
General Director
|
3
EXHIBIT INDEX
The
following exhibit has been disclosed as a part of this Form 6-K:
Exhibit Number
|
|
Description
|
|
|
|
99.
|
|
English
translation of the Material Info Report filed with FFMS on April 28,
2009.
|
4
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