Extraordinary General Meeting, February 22, 2006

Notice of Extraordinary General Meeting
EGM_Notice-eng.pdf (33.2 KB)

Draft resolutions on subjects submitted to the Extraordinary General Shareholders meeting
Draft_resolutions_EGM-eng.pdf (53.6 KB)

Draft Resolutions on Issues Submitted to the Extraordinary General Shareholders Meeting
Notes_EGM-eng.pdf (85.7 KB)

Merger Agreement on the merger of Horizont-RT OJSC into MTS OJSC
Merger_Agree...ont-RT.pdf (55.2 KB)

Merger Agreement on the merger of Uraltel CJSC into MTS OJSC
Merger_Agreement_Uraltel.pdf (166.1 KB)

Merger Agreement on the merger of FECS-900 CJSC into MTS OJSC
Merger_Agreement_Far_East.pdf (146.5 KB)

Merger Agreement on the merger of TAIF-TELCOM OJSC into MTS OJSC
Merger_Agree...TELCOM.pdf (122.7 KB)

Merger Agreement on the merger of SCS-900 CJSC into MTS OJSC
Merger_Agreement_SCS-900.pdf (124 KB)

Merger Agreement on the merger of ТСС CJSC into MTS OJSC
Merger_Agreement_TSS.pdf (116.5 KB)

Merger Agreement on the merger of SibChallenge CJSC into MTS OJSC
Merger_Agree...llenge.pdf (57.3 KB)

Merger Agreement on the merger of BM-Telecom CJSC into MTS OJSC
Merger_Agree...elecom.pdf (108.5 KB)

Merger Agreement on the merger of MTS-RTK CJSC into MTS OJSC
Merger_Agreement_MTS-RTK.pdf (108.8 KB)

Amendments and additions to the Charter
Amendments_t...er-eng.pdf (108.2 KB)

Grounds for conditions and procedure related to reorganization of MTS OJSC
Grounds_for_merger-eng.pdf (29.6 KB)

Omega share appraisal
Appraisal_MT...ue-eng.pdf (112.2 KB)

Summary of MTS OJSC’s net assets as of September 30, 2005
Net_Assets_M...05-eng.pdf (37.2 KB)

Extract № ___/2006 of Protocol № 73 MTS OJSC Board of Directors Meeting December 20, 2005
Extract_of_M...73-eng.pdf (121.2 KB)

Statute on the President of MTS OJSC
Statute_of_CEO_eng.pdf (27 KB)

Statute on the General Meeting of Shareholders of MTS OJSC
Statute_of_GMS_eng.pdf (115.2 KB)

Supplements to the Statute of the Board of Directors of MTS OJSC
Statute_of_B...ts-eng.pdf (68.1 KB)

Information of transaction in which completion there is an interest
Transaction_...st-eng.pdf (18.5 KB)