Annual General Shareholders Meeting, June 25, 2009
- Notice of MTS OJSC Annual General Shareholders Meeting75kb
- Draft resolutions of MTS Annual General Shareholders Meeting17kb
- Annual report 20082,7mb
- Russian Annual Accounting Statements for 2008 and Auditor’s Report760kb
- Recommendations of MTS OJSC Board of Directors summarizing the procedure for MTS profit and loss distribution based on FY2008 results39kb
- Findings of the Auditing Commission regarding the results of the audits of MTS OJSC annual statements for 2008 and MTS OJSC business activities in 200895kb
- Information on candidates placed on the ballot as nominees for the Board of Directors81kb
- Information on candidates placed on the ballot as nominees for the Audit Commission16kb
- Information regarding probable MTS OJSC auditor754kb
- Restated version of the Charter369kb
- REGULATIONS ON THE BOARD OF DIRECTORS215kb
- RULES AND REGULATIONS OF THE COMPANY EXECUTIVE BOARD79kb
- Regulations of Remunerations and Compensations Payable to Members of the MTS OJSC Board of Directors97kb
- Information and Comments on Issues Submitted for Approval of the Annual General Meeting of Shareholders of MTS OJSC94kb
- Minutes No 23 Annual General Shareholders Meeting of Mobile TeleSystems Open Joint Stock Company 25 June 200963kb