Annual General Meeting, June 27, 2007
- Notice of Annual General Meeting19kb
- Information and comments on the issues submitted to the Annual General Meeting of Shareholders33kb
- Draft Resolutions of the AGM69kb
- Russian Annual Accounting Statements for 2006 and Auditor’s Report613kb
- Annual Report 2006124kb
- Annual report 2006: Appendix 1902kb
- Recommendations of MTS OJSC Board of Directors to the Annual General Meeting on distribution of profit54kb
- Information on candidates placed on the ballot as nominees for the Board of Directors16kb
- Information on candidates placed on the ballot as nominees for the Audit Commission13kb
- Information on the proposed MTS OJSC auditor574kb
- Restated version of the Charter295kb
- STATUTE ON REMUNERATIONS AND COMPENSATIONS, PAYABLE to the members of the Board of directors83kb
- STATUTE ON THE BOARD OF DIRECTORS55kb
- Regulations of the Process Preparation and holding of the Board of Directors meetings44kb
- Conclusion of the Auditing Commission71kb