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  • Annual General Shareholders Meeting

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
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Contact Information:

+ 7 495 223 2025ir@mts.ru