Annual General Meeting, 27 июня 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