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Notice of Annual General Meeting
2007_06_29_A...GM_eng.pdf
(18.6 KB)
Information and comments on the issues submitted to the Annual General Meeting of Shareholders
2007_06_29_A...ng_eng.pdf
(32.6 KB)
Draft Resolutions of the AGM
2007_06_29_A...GM_eng.pdf
(69 KB)
Russian Annual Accounting Statements for 2006 and Auditor’s Report
2007_06_29_A...ls_eng.pdf
(613.1 KB)
Annual Report 2006
2007_06_29_A...06_eng.pdf
(124.3 KB)
Annual report 2006: Appendix 1
2007_06_29_A...s1_eng.pdf
(902.1 KB)
Recommendations of MTS OJSC Board of Directors to the Annual General Meeting on distribution of profit
2007_06_29_A...06_eng.pdf
(53.7 KB)
Information on candidates placed on the ballot as nominees for the Board of Directors
2007_06_29_A...es_eng.pdf
(16 KB)
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Information on candidates placed on the ballot as nominees for the Audit Commission
2007_06_29_A...AC_eng.pdf
(13 KB)
Information on the proposed MTS OJSC auditor
2007_06_29_A...or_eng.pdf
(573.6 KB)
Restated version of the Charter
2007_06_29_A...er_eng.pdf
(295.2 KB)
STATUTE ON REMUNERATIONS AND COMPENSATIONS, PAYABLE to the members of the Board of directors
2007_06_29_A...ns_eng.pdf
(83.2 KB)
STATUTE ON THE BOARD OF DIRECTORS
2007_06_29_A...TS_eng.pdf
(54.6 KB)
Regulations of the Process Preparation and holding of the Board of Directors meetings
2007_06_29_A...ng_eng.pdf
(44.1 KB)
Conclusion of the Auditing Commission
2007_06_29_A...ON_eng.pdf
(70.8 KB)
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