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Extraordinary General Meeting of Shareholders, October 3, 2008

  • Notice of MTS OJSC Extraordinary General Shareholders Meeting21kb
  • Draft resolutions of MTS Extraordinary General Shareholders Meeting14kb
  • Information on candidates placed on the ballot as nominees for the Board of Directors18kb
  • Draft of the Statute on the Board of Directors198kb
  • Draft of the Statute on the Executive Board74kb
  • Draft changes and amendments to the Charter of MTS OJSC64kb
VIEW ALL AGM MATERIALS

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