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15 July 2019

Election of the Chairman of the Board and other organizational matters

Moscow, Russian Federation (15 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that that the Company’s Board of Directors, at a meeting held by absentee voting on 12 July 2019, took the following actions:
10 July 2019

Notice of Second Quarter / First Half 2019 Results

Moscow, Russian Federation (10 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the second quarter / first six months of the year ended 30 June 2019 on Thursday, 8 August 2019 at 10.00.
1 July 2019

MegaFon publishes its 2018 Annual Report

Moscow, Russian Federation (1 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), has published its Annual Report for 2018 today, which includes the audited IFRS consolidated financial statements for the year ended 31 December 2018.
1 July 2019

Resolutions adopted at MegaFon’s AGM

Moscow, Russian Federation (01 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Annual General Meeting (“AGM”) of shareholders held on 28 June 2019 in Moscow:
17 June 2019

Resignation of Director for IR and M&A

Moscow, Russian Federation (17 June 2019) — Public Joint Stock Company “MegaFon” (MOEX: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), hereby announces that Mr. Dmitry Kononov is resigning as Director for IR and M&A and as a member of the Company’s Management Board effective June 28, 2019 to pursue other career opportunities.
7 June 2019

Completion of the squeeze-out procedure with respect to ordinary shares of PJSC MegaFon

Moscow, Russian Federation (7 June 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the completion of the compulsory acquisition of ordinary shares of MegaFon by “MegaFon Finance” LLC (“MegaFon Finance”), a wholly-owned subsidiary of MegaFon, pursuant to the squeeze-out request received by MegaFon on 17 April 2019 (the “Squeeze-out Request” and the “Squeeze-out”, accordingly).
5 June 2019

Alibaba Group, MegaFon, Mail.ru Group and RDIF Announce Signing of Definitive Documents for Joint Venture in Russia and the CIS

Moscow, Russian Federation (June 5, 2019) — Alibaba Group (NYSE: BABA), a global digital commerce company, PJSC “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, Mail.ru Group (MAIL.LI), the leading internet and IT company in Russia, and Russian Direct Investment Fund (RDIF), Russia’s sovereign wealth fund, have received approval from the Federal Antimonopoly Service (FAS) in Russia for a joint venture to integrate Russia’s key consumer internet and e-commerce platforms and launch a leading social commerce joint venture in Russia and the CIS, which will operate in compliance with local data protection regulations.
30 May 2019

Resolutions taken by the Board of Directors

Moscow, Russian Federation (30 May 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at its meeting held on 29 May 2019 took the following resolutions:
30 May 2019

MegaFon Notice of AGM

Moscow, Russian (30 May 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the Company’s Annual General Meeting of Shareholders (“AGM”) will be held at the Company’s main office at 41 Oruzheyniy lane, Moscow 1127006, Russian Federation at 12.00 (Moscow time) on Friday, 28 June 20191. Registration shall start at: 11.00 (Moscow time).