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Annual General Meeting, June 27, 2007

  • Notice of Annual General Meeting19kb
  • Information and comments on the issues submitted to the Annual General Meeting of Shareholders33kb
  • Draft Resolutions of the AGM69kb
  • Russian Annual Accounting Statements for 2006 and Auditor’s Report613kb
  • Annual Report 2006124kb
  • Annual report 2006: Appendix 1902kb
  • Recommendations of MTS OJSC Board of Directors to the Annual General Meeting on distribution of profit54kb
  • Information on candidates placed on the ballot as nominees for the Board of Directors16kb
  • Information on candidates placed on the ballot as nominees for the Audit Commission13kb
  • Information on the proposed MTS OJSC auditor574kb
  • Restated version of the Charter295kb
  • STATUTE ON REMUNERATIONS AND COMPENSATIONS, PAYABLE to the members of the Board of directors83kb
  • STATUTE ON THE BOARD OF DIRECTORS55kb
  • Regulations of the Process Preparation and holding of the Board of Directors meetings44kb
  • Conclusion of the Auditing Commission71kb
VIEW ALL AGM MATERIALS

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