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  • Extraordinary General Meeting

Extraordinary General Meeting, October 30, 2006

  • Notice of Extraordinary General Meeting of MTS OJSC Shareholders20kb
  • Information materials and comments on subjects submitted to the Extraordinary General hareholders meeting of MTS OJSC20kb
  • Draft Resolutions of the Extraordinary General Shareholders Meeting MTS OJSC93kb
  • Draft agreements of merger with ReCom OJSC96kb
  • Draft agreements of merger with Telesot CJSC37kb
  • Draft amendments and additions to MTS OJSC Charter12kb
  • Grounds and procedure for reorganization in the form of merger of ReCom OJSC, Telesot CJSC with MTS OJSC24kb
  • Report of the independent appraiser Firm OMEGA LLC relating to the evaluation of the market value of MTS OJSC shares106kb
  • Calculation of MTS OJSC’ net asset value based on the accounts for the last completed accounting period68kb
  • Extract from the Minutes of MTS OJSC Board of Directors meeting with respect to determination of the redemption price of MTS OJSC shares119kb
  • Draft of the new wording of the Charter of MTS OJSC219kb
  • Draft Statute «On the Board of MTS OJSC»44kb
  • Draft amendments and additions to the Statute «On the Board of Directors of MTS OJSC»63kb
  • Draft Bylaw «Preparation and conduction of Meetings of the Board of Directors of MTS OJSC»116kb
  • Draft Regulation on General Meeting of Shareholders of MTS OJSC116kb
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