Extraordinary General Meeting of Shareholders, 15 февраля 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