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Notice of Extraordinary General Meeting of MTS OJSC Shareholders
2006_10_30__...CE_eng.pdf
(19.6 KB)
Information materials and comments on subjects submitted to the Extraordinary General hareholders meeting of MTS OJSC
2006_10_30__...06_eng.pdf
(19.7 KB)
Draft Resolutions of the Extraordinary General Shareholders Meeting MTS OJSC
2006_10_30__...06_eng.pdf
(93.3 KB)
Draft agreements of merger with ReCom OJSC
2006_10_30__...оm_eng.pdf
(96.1 KB)
Draft agreements of merger with Telesot CJSC
2006_10_30__...ot_eng.pdf
(36.7 KB)
Draft amendments and additions to MTS OJSC Charter
2006_10_30__...er_eng.pdf
(12.3 KB)
Grounds and procedure for reorganization in the form of merger of ReCom OJSC, Telesot CJSC with MTS OJSC
2006_10_30__...er_eng.pdf
(24.3 KB)
Report of the independent appraiser Firm OMEGA LLC relating to the evaluation of the market value of MTS OJSC shares
2006_10_30__...ue_eng.pdf
(105.5 KB)
Calculation of MTS OJSC’ net asset value based on the accounts for the last completed accounting period
2006_10_30__...6_ eng.pdf
(68.1 KB)
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Extract from the Minutes of MTS OJSC Board of Directors meeting with respect to determination of the redemption price of MTS OJSC shares
2006_10_30__...87_eng.pdf
(118.9 KB)
Draft of the new wording of the Charter of MTS OJSC
2006_10_30__...V1_eng.pdf
(219.1 KB)
Draft Statute «On the Board of MTS OJSC»
STATUTE ON E...RD-eng.doc
(43.5 KB)
Draft amendments and additions to the Statute «On the Board of Directors of MTS OJSC»
ADDENDA_TO_S...RS_eng.pdf
(63.4 KB)
Draft amendments and additions to the Statute «On the President of MTS OJSC»
Amendments_t...nt_eng.pdf
(12.8 KB)
Draft Bylaw «Preparation and conduction of Meetings of the Board of Directors of MTS OJSC»
PROCEDURE OF...AL-eng.doc
(115.5 KB)
Draft Regulation on General Meeting of Shareholders of MTS OJSC
2006_10_30__...MS_eng.pdf
(116.4 KB)
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