Personal account
 
 

20 December 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): 20 December 2008.

Documents:

21.11.08 Notice of the forthcoming extraordinary general meeting of shareholders

(44.50 Kb) download
21.11.08 Draft of By-Law of Board of Directors

(266.50 Kb) download
21.11.08 Draft of By-Law board of management board

(116.00 Kb) download
21.11.08 Draft of Changes to the By-law on the General meeting of Shareholders

(29.00 Kb) download