Annual General Meeting, 23 июня 2006
- Notice of Annual General Meetinпg23kb
- Information and comments on the issues submitted for approval of the Annual General Meeting100kb
- Draft resolutions of the Annual General Meeting21kb
- Annual Report 2005112kb
- Annual Report 2005: Appendix № 1559kb
- Annual Report 2005: Appendix № 278kb
- Russian Annual Accounting Statements for 2005 and Auditor?s Report on adequacy of financial statements for 2005579kb
- Minutes Extracts from Audit Committee Meeting May 12th, 2006169kb
- Conclusion of the audit commission15kb
- Recommendations of MTS OJSC Board of Directors to the Annual General Meeting of MTS OJSC shareholders on distribution of profit31kb
- Information on candidates inscribed on the voting list to elect members of the Board of Director16kb
- Information on candidates inscribed on the voting list to elect members of the Auditing Commission14kb
- Information on the proposed MTS OJSC auditor92kb
- Restated version of the Charter214kb
- Statute on the Audit Commission of MTS OJSC119kb
- Statute on the President of MTS OJSC79kb
- Statute on the Board of Directors of MTS OJSC103kb
- Statute on the General Meeting of Shareholders of MTS OJSC170kb
- Grounds for conditions and procedure related to reorganization of MTS OJSC24kb
- Omega share appraisal105kb
- Summary of MTS OJSC?s net assets as of December 31, 200520kb
- Extract of Protocol № 81 MTS OJSC Board of Directors Meeting April 24, 2006116kb
- Merger Agreement on the merger of ReCom OJSC into MTS OJSC95kb
- Merger Agreement on the merger of Telesot CJSC into MTS OJSC37kb
- Amendments and additions to the Charter13kb