Annual General Meeting, June 21, 2005

• Report on Results of Voting at Annual General Meeting of Shareholders of Mobile TeleSystems Open Joint Stock Company, June 21, 200526kb
• Notice of Annual General Meeting21kb
• Information and comments on the issues submitted for approval of the Annual General Meeting44kb
• Draft resolutions of the Annual General Meeting20kb
• Russian Annual Accounting Statements for 2004 and Auditor’s Report on adequacy of financial statements for 2004546kb
• Minutes Extracts from Audit Committee Meeting May 17th, 200512kb
• Conclusion of the audit commission15kb
• Recommendations of MTS OJSC Board of Directors to the Annual General Meeting of MTS OJSC shareholders on distribution of profit48kb
• Information on candidates inscribed on the voting list to elect members of the Board of Director71kb
• Information on candidates inscribed on the voting list to elect members of the Auditing Commission13kb
• Information on the proposed MTS OJSC auditor100kb
• List of transactions in whose completion there is an interest22kb
• List of transactions between MTS OJSC and the interested parties that may be completed in the future in the course of business within the period until the next annual general meeting of MTS OJSC shareholders86kb