28 July 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): 28 July 2008.

Documents:

03.07.08	Notice of the forthcoming extraordinary general meeting of shareholders (51.00 Kb) download
03.07.08	Draft Agreement of Merger of Comstar-Direct1 into Comstar – UTS (108.00 Kb) download
03.07.08	Draft Amendments to the charter of COMSTAR-UTS (32.00 Kb) download
03.07.08	Letter from “Ernst & Young Valuation LLC” about valuation of JSC Comstar-UTS shares (49.00 Kb) download
03.07.08	Calculation of net asses value of COMSTAR-UTS (28.00 Kb) download
03.07.08	Substantiation of terms and procedure of reorganization (57.50 Kb) download
03.07.08	Excerpt from the Minutes of Board of Directors Meeting (evaluation of redemption price of the COMSTAR-UTS JSC shares) (85.50 Kb) download