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Report on Results of Voting at Annual General Meeting of Shareholders of Mobile TeleSystems Open Joint Stock Company, June 21, 2005
Voting_Resul...6_2005.pdf
(25.6 KB)
Notice of Annual General Meeting
Notice_of_AGM.pdf
(21 KB)
Information and comments on the issues submitted for approval of the Annual General Meeting
Notes_Annual_meeting.pdf
(43.6 KB)
Draft resolutions of the Annual General Meeting
Draft_resolutions_AGM.pdf
(20.4 KB)
Annual Report 2004
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Russian Annual Accounting Statements for 2004 and Auditor’s Report on adequacy of financial statements for 2004
Audit_report...r_2004.pdf
(546.4 KB)
Minutes Extracts from Audit Committee Meeting May 17th, 2005
Approval_of_...ements.pdf
(11.7 KB)
Conclusion of the audit commission
CONCLUSION_O...ISSION.pdf
(15.2 KB)
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Recommendations of MTS OJSC Board of Directors to the Annual General Meeting of MTS OJSC shareholders on distribution of profit
Distrib_of_profit_2004.pdf
(47.9 KB)
Information on candidates inscribed on the voting list to elect members of the Board of Director
Information_...idates.pdf
(70.9 KB)
Information on candidates inscribed on the voting list to elect members of the Auditing Commission
Information_for_AC.pdf
(13.2 KB)
Information on the proposed MTS OJSC auditor
Information_...ditors.pdf
(100.3 KB)
Restated version No 3 of the Charter
MTS_Charter_V2005.pdf
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List of transactions in whose completion there is an interest
Transactions...rest_1.pdf
(21.5 KB)
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 shareholders
Transactions...rest_2.pdf
(85.8 KB)
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