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APPROVED | ||
by the Meeting of the Board of Directors of Mobile TeleSystems Open Joint Stock Company Protocol of 15 March, 2004 No. 54. |
AMENDMENTS AND ADDITIONS
TO THE CHARTER
of Mobile TeleSystems Open Joint Stock Company
registered on June 28, 2002
Moscow | 15 March 2004 |
1. Clause 19.4. of the Charter shall be read as follows:
«19.4. The Company has the following branches:
19.4.1. Branch of Mobile TeleSystems Open Joint Stock Company "North-West Macro Region".
Location: Russian Federation, Saint-Petersburg
19.4.1.1. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Syktyvkar, Komi Republic.
Location: Russian Federation, Komi Republic, Syktyvkar.
19.4.1.2. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Pskov.
Location: Russian Federation, Pskov Oblast, Pskov.
19.4.1.3. Branch of Mobile TeleSystems Open Joint Stock Company in Leningrad Oblast and the city of Saint-Petersburg.
Location: Russian Federation, Saint-Petersburg.
19.4.2. Branch of Mobile TeleSystems Open Joint Stock Company "Southern Macro Region"
Location: Russian Federation, Krasnodar Kray, Krasnodar.
19.4.2.1. Branch of Mobile TeleSystems Open Joint Stock Company in Kalmyk Republic.
Location: Russian Federation, Kalmyk Republic, Elista.
19.4.2.2. Branch of Mobile TeleSystems Open Joint Stock Company in Stavropol Kray.
Location: Russian Federation, Stavropol Kray, Stavropol.
19.4.2.3. Branch of Mobile TeleSystems Open Joint Stock Company in Daghestan Republic.
Location: Russian Federation, Daghestan Republic, Makhachkala.
19.4.2.4. Branch of Mobile TeleSystems Open Joint Stock Company in Kabardino-Balkaria Republic.
Location: Russian Federation, Kabardino-Balkaria Republic, Nalchik.
19.4.2.5. Branch of Mobile TeleSystems Open Joint Stock Company in Karachaevo-Cherkessia Republic.
Location: Russian Federation, Karachaevo-Cherkessia Republic, Cherkessk.
19.4.2.6. Branch of Mobile TeleSystems Open Joint Stock Company in North Ossetia Republic—Alania.
Location: Russian Federation, North Ossetia Republic—Alania, Vladikavkaz.
19.4.2.7. Branch of Mobile TeleSystems Open Joint Stock Company in Krasnodar Kray.
Location: Russian Federation, Krasnodar Kray, Krasnodar.
19.4.2.8. Branch of Mobile TeleSystems Open Joint Stock Company in Rostov Oblast.
Location: Russian Federation, Rostov Oblast, Rostov-on-Don.
19.4.3. Branch of Mobile TeleSystems Open Joint Stock Company "Povolzhsky SE Macro Region.
Location: Russian Federation, Samara Oblast, Samara.
19.4.3.1. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Perm.
Location: Russian Federation, Perm Oblast, Perm.
19.4.3.2. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Orenburg.
Location: Russian Federation, Orenburg Oblast, Orenburg.
19.4.3.3. Branch of Mobile TeleSystems Open Joint Stock Company in Komi-Permyak Autonomous Area.
Location: Russian Federation, Komi-Permyak Autonomous Area, Kudymkar.
19.4.3.4. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Saratov.
Location: Russian Federation, Saratov Oblast, Saratov.
19.4.3.5. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Samara.
Location: Russian Federation, Samara.
19.4.3.6. Branch of Mobile TeleSystems Open Joint Stock Company in Ulyanovsk Oblast.
Location: Russian Federation, Ulyanovsk Oblast, Ulyanovsk.
19.4.3.7. Branch of Mobile TeleSystems Open Joint Stock Company in Bashkortostan Republic.
Location: Russian Federation, Bashkortostan Republic, Ufa.
19.4.4. Branch of Mobile TeleSystems Open Joint Stock Company "Povolzhsky NW Macro Region".
Location: Russian Federation, Nizhni Novgorod Oblast, Nizhni Novgorod.
19.4.4.1. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Nizhni Novgorod.
Location: Russian Federation, Nizhni Novgorod Oblast, Nizhni Novgorod.
19.4.4.2. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Kirov.
Location: Russian Federation, Kirov Oblast, Kirov.
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19.4.4.3. Branch of Mobile TeleSystems Open Joint Stock Company in Chuvash Republic—Chuvashia.
Location: Russian Federation, Chuvash Republic—Chuvashia, Cheboksary.
19.4.4.4. Branch of Mobile TeleSystems Open Joint Stock Company in Mordovia Republic.
Location: Russian Federation, Mordovia Republic, Saransk
19.4.4.5. Branch of Mobile TeleSystems Open Joint Stock Company in Mari El Republic.
Location: Russian Federation, Mari El Republic, Ioshkar Ola.
19.4.5. Branch of Mobile TeleSystems Open Joint Stock Company "Uralsky Macro Region".
Location: Russian Federation, Sverdlovsk Oblast, Ekaterinburg.
19.4.5.1. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Chelyabinsk.
Location: Russian Federation, Chelyabinsk Oblast, Chelyabinsk.
19.4.5.2. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Kurgan.
Location: Russian Federation, Kurgan Oblast, Kurgan.
19.4.5.3. Branch of Mobile TeleSystems Open Joint Stock Company in Tyumen Oblast and Khanty-Mansi Autonomous Area—Yugra.
Locations: Russian Federation, Tyumen Oblast, Tyumen.
19.4.5.4. Branch of Mobile TeleSystems Open Joint Stock Company in Yamalo-Nenetsk Autonomous Area.
Russian Federation, Yamalo-Nenetsk Autonomous Area, Salekhard.
19.4.5.5. Branch of Mobile TeleSystems Open Joint Stock Company in Sverdlovsk Oblast.
Location: Russian Federation, Sverdlovsk Oblast, Ekaterinburg.
19.4.5.6. Branch of Mobile TeleSystems Open Joint Stock Company in Tyva Republic.
Location: Russian Federation, Tyva Republic, Kyzyl.
19.4.6. Branch of Mobile TeleSystems Open Joint Stock Company "Siberian Macro Region".
Location: Russian Federation, Novosibirsk Oblast, Novosibirsk.
19.4.6.1. Branch of Mobile TeleSystems Open Joint Stock Company in Kemerovo Oblast.
Location: Russian Federation, Kemerovo Oblast, Kemerovo.
19.4.6.2. Branch of Mobile TeleSystems Open Joint Stock Company in Altai Kray.
Location: Russian Federation, Altai Kray, Barnaul.
19.4.6.3. Branch of Mobile TeleSystems Open Joint Stock Company in Krasnoyarsk Kray.
Location: Russian Federation, Krasnoyarsk Kray, Krasnoyarsk.
19.4.6.4. Branch of Mobile TeleSystems Open Joint Stock Company in Tomsk Oblast.
Location: Russian Federation, Tomsk Oblast, Tomsk.
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19.4.7. Branch of Mobile TeleSystems Open Joint Stock Company "Far Eastern Macro Region".
Location: Russian Federation, Primorsky Kray, Vladivostok.
19.4.7.1. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Blagoveshchensk.
Location: Russian Federation, Amur Oblast, Blagoveshchensk.
19.4.7.2. Branch of Mobile TeleSystems Open Joint Stock Company in Sakhalin Oblast.
Location: Russian Federation, Sakhalin Oblast, Yuzhno-Sakhalinsk.
19.4.7.3. Branch of Mobile TeleSystems Open Joint Stock Company in Chukot Autonomous Area.
Location: Russian Federation, Chukot Autonomous Area, Anadyr.
19.4.8.
19.4.8.1. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Tula.
Location: Russian Federation, Tula Oblast, Tula.
19.4.8.2. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Smolensk.
Location: Russian Federation, Smolensk Oblast, Smolensk.
19.4.8.3. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Ryazan.
Location: Russian Federation, Ryazan Oblast, Ryazan.
19.4.8.4. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Vladimir.
Location: Russian Federation, Vladimir Oblast, Vladimir.
19.4.8.5. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Kaluga.
Location: Russian Federation, Kaluga Oblast, Kaluga.
19.4.8.5. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Kostroma.
Location: Russian Federation, Kostroma Oblast, Kostroma.
19.4.8.6. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Tver.
Location: Russian Federation, Tver Oblast, Tver.
19.4.8.7. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Yaroslavl.
Location: Russian Federation, Yaroslavl.
19.4.8.8. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Ivanovo.
Location: Russian Federation, Ivanovo Oblast, Ivanovo.
19.4.8.9. Branch of Mobile TeleSystems Open Joint Stock Company in the city of Tambov.
Location: Russian Federation, Tambov Oblast, Tambov.»
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2. Clause 19.5. of the Charter shall be read as follows:
«19.4. The Company has the following representative offices:
19.5.1. Represntative office of Mobile TeleSystems Open Joint Stock Company in the Republic of Belarus.
Location: Republic of Belarus, Minsk.
19.5.2. Represntative office of Mobile TeleSystems Open Joint Stock Company in Ukraine.
Location: Ukraine, Kiev.»
/s/ V.V. Sidorov
President and CEO
Mobile TeleSystems Open Joint Stock Company
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AMENDMENTS AND ADDITIONS TO THE CHARTER of Mobile TeleSystems Open Joint Stock Company registered on June 28, 2002