30 June 2009

The Board of Directors of the Open Joint-Stock Company COMSTAR-United TeleSystems notifies on holding an Annual general shareholders meeting. The date of holding the meeting: 30 June 2009.

Documents:

04.06.09	Notice Of Holding the Annual General Meeting of Shareholders (45.00 Kb) download
04.06.09	annual report of JSC Comstar-UTS for 2008 (1 634.50 Kb) download
04.06.09	annual report, annual financial statements, including income statement (P&L account) of JSC Comstar-UTS for 2008 (75.82 Kb) download
04.06.09	BOD recommendations on procedures for P&L distribution based on results of 2008 fiscal year (28.00 Kb) download
04.06.09	opinion of Auditing Commission after review of JSC Comstar-UTS annual report for 2008, of its annual financial statements for 2008 and Company’s financial and business operations in 2008 (30.50 Kb) download
04.06.09	Auditor’s opinion after auditing of JSC Comstar-UTS annual statements for 2008 (968.29 Kb) download
04.06.09	Information on nominees into the Board of Directors, Auditing Commission and theirs consent to stand for election to there (155.02 Kb) download
04.06.09	draft Charter of JSC Comstar-UTS as amended (460.00 Kb) download
04.06.09	draft By-Law on General meeting of Shareholders as amended (326.00 Kb) download
04.06.09	draft By-Law on Management Board as amended (130.50 Kb) download
04.06.09	draft By-Law on President of JSC Comstar-UTS as amended (60.50 Kb) download
04.06.09	draft By-Law on Auditing Commission as amended (126.00 Kb) download
04.06.09	draft By-Law on compensations to the members of JSC Comstar-UTS (106.50 Kb) download