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Notice of Extraordinary General Meeting
01_GSM_Notice_eng.pdf
(82.8 KB)
Information and comments on the issues submitted to the Extraordinary General Meeting of Shareholders
02_Notes_Ann...ng_eng.pdf
(44.5 KB)
Draft resolutions of MTS OJSC Extraordinary General Shareholders mee
03_Draft_res...GM_eng.pdf
(24.8 KB)
Statute of MTS OJSC General Shareholders meetingting
04_Statute_of_GMS_eng.pdf
(173.9 KB)
Information on candidates to be elected members of MTS OJSC Board of Directors
05_Informati...es_eng.pdf
(15 KB)
Information on candidates to be elected members of MTS OJSC Auditing Commission
06_Information_for_AC_eng.pdf
(13.3 KB)
Substantiation of terms and conditions and procedure of merger of Volgograd Mobile CJSC, Astrakhan Mobile CJSC, Mar Mobile GSM CJSC, PRIMTELEFON CJSC to MTS OJSC
07_Grounds_for_merger_eng.pdf
(23.3 KB)
The Report of Firm Omega LLC, an independent appraiser, on evaluation of the market price of shares in MTS OJSC
08_Appraisal...ue_eng.pdf
(103.8 KB)
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Calculation of value of MTS OJSC’ net assets according to the accounting statements for the last completed accounting period
09_Net_Asset...07_eng.pdf
(19.7 KB)
Draft Agreements on merger of Volgograd Mobile CJSC
10_Merger_Ag...ad_eng.pdf
(94.4 KB)
Draft Agreements on merger of Astrakhan Mobile CJSC
11_Merger_Ag...an_eng.pdf
(94.4 KB)
Draft Agreements on merger of Mar Mobile GSM CJSC
12_Merger_Ag...le_eng.pdf
(92.4 KB)
Draft Agreements on merger of PRIMTELEFON CJSC
13_Merger_Ag...ON_eng.pdf
(95.8 KB)
Extract from the Minutes of MTS OJSC Board of Directors meeting related to the subject of determination of the redemption price of MTS OJSC shares
14_Extract_o...es_eng.pdf
(128.5 KB)
Draft Amendments and Supplements to MTS OJSC Charter
15_Amendment...er_eng.pdf
(12.9 KB)
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