Extraordinary General Meeting, 30 октября 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