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  • Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders, February 15, 2008

  • Notice of Extraordinary General Meeting83kb
  • Information and comments on the issues submitted to the Extraordinary General Meeting of Shareholders45kb
  • Draft resolutions of MTS OJSC Extraordinary General Shareholders mee25kb
  • Statute of MTS OJSC General Shareholders meetingting174kb
  • Information on candidates to be elected members of MTS OJSC Board of Directors15kb
  • Information on candidates to be elected members of MTS OJSC Auditing Commission13kb
  • Substantiation of terms and conditions and procedure of merger of Volgograd Mobile CJSC, Astrakhan Mobile CJSC, Mar Mobile GSM CJSC, PRIMTELEFON CJSC to MTS OJSC23kb
  • The Report of Firm Omega LLC, an independent appraiser, on evaluation of the market price of shares in MTS OJSC104kb
  • Calculation of value of MTS OJSC’ net assets according to the accounting statements for the last completed accounting period20kb
  • Draft Agreements on merger of Volgograd Mobile CJSC94kb
  • Draft Agreements on merger of Astrakhan Mobile CJSC94kb
  • Draft Agreements on merger of Mar Mobile GSM CJSC92kb
  • Draft Agreements on merger of PRIMTELEFON CJSC96kb
  • Extract from the Minutes of MTS OJSC Board of Directors meeting related to the subject of determination of the redemption price of MTS OJSC shares129kb
  • Draft Amendments and Supplements to MTS OJSC Charter13kb
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