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Annual General Meeting,
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Notice of Annual General Meetinпg
Information and comments on the issues submitted for approval of the Annual General Meeting
Draft resolutions of the Annual General Meeting
Annual Report 2005
Annual Report 2005: Appendix № 1
Annual Report 2005: Appendix № 2
Russian Annual Accounting Statements for 2005 and Auditor?s Report on adequacy of financial statements for 2005
Minutes Extracts from Audit Committee Meeting May 12th, 2006
Conclusion of the audit commission
Recommendations of MTS OJSC Board of Directors to the Annual General Meeting of MTS OJSC shareholders on distribution of profit
Information on candidates inscribed on the voting list to elect members of the Board of Director
Information on candidates inscribed on the voting list to elect members of the Auditing Commission
Information on the proposed MTS OJSC auditor |
Restated version of the Charter
Statute on the Audit Commission of MTS OJSC
Statute on the President of MTS OJSC
Statute on the Board of Directors of MTS OJSC
Statute on the General Meeting of Shareholders of MTS OJSC
Grounds for conditions and procedure related to reorganization of MTS OJSC
Omega share appraisal
Summary of MTS OJSC?s net assets as of December 31, 2005
Extract of Protocol № 81 MTS OJSC Board of Directors Meeting April 24, 2006
Merger Agreement on the merger of ReCom OJSC into MTS OJSC
Merger Agreement on the merger of Telesot CJSC into MTS OJSC
Amendments and additions to the Charter |
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