Annual General Shareholders Meeting, 26 июня 2008
- Notice of MTS OJSC Annual General Shareholders Meeting84kb
- Draft resolutions of MTS Annual General Shareholders Meeting21kb
- Information materials related to agenda items of MTS OJSC Annual General Shareholders Meeting43kb
- Russian Annual Accounting Statements for 2007 and Auditor’s Report9kb
- Recommendations of MTS OJSC Board of Directors summarizing the procedure for MTS profit and loss distribution based on FY2007 results23kb
- Findings of the Auditing Commission regarding the results of the audits of MTS OJSC annual statements for 2007 and MTS OJSC business activities in 200723kb
- Information on candidates placed on the ballot as nominees for the Board of Directors15kb
- Information on candidates placed on the ballot as nominees for the Audit Commission13kb
- Information regarding probable MTS OJSC auditor576kb
- Revised draft Rules and Regulations of Remunerations and Compensations Payable to MTS OJSC Board of Directors members35kb
- Motivation for the terms and procedure of merger of Mobile Communication Systems OJSC and BashCELL CJSC with MTS OJSC23kb
- Report of the independent appraisal Firma OMEGA LLC on determination of market value of MTS OJSC shares14kb
- Calculation of MTS OJSC net asset value according to the financial statements for the last completed reporting period20kb
- Abstract from the Minutes of MTS OJSC Board of Directors related to the determination of the buy-back price of MTS OJSC shares25kb
- Draft changes and amendments to the Charter of MTS OJSC65kb
- Annual report 20073,8mb