06 August 2008

The Board of Directors of the Open Joint-Stock Company COMSTAR-United TeleSystems notifies on holding an extraordinary general shareholders meeting in the form of absentee voting. The date of holding the meeting (the final date for acceptance of completed and signed voting cards): 06 August 2008.

Documents:

10.07.08	Excerpt from the Minutes of Board of Directors Meeting (evaluation of redemption price of the COMSTAR-UTS JSC shares) (85.00 Kb) download
10.07.08	Calculation of net asses value of COMSTAR-UTS (28.00 Kb) download
10.07.08	Letter from “Ernst & Young Valuation LLC” about valuation of JSC Comstar-UTS shares (49.00 Kb) download
10.07.08	Draft Amendments to the charter of COMSTAR-UTS (30.00 Kb) download
10.07.08	Draft Agreement of Merger of IntersvyazService into Comstar-UTS (120.50 Kb) download
10.07.08	Draft Agreement of Merger of Digital Telephone Networks-South into Comstar – UTS (107.50 Kb) download
10.07.08	Notice of the forthcoming extraordinary general meeting of shareholders (55.50 Kb) download