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14 August 2018

REGULATORY APPROVAL OF MICL TENDER OFFER RECEIVED

Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon Investments (Cyprus) Limited (“MICL”), a wholly-owned subsidiary of the Company, has received consent of the Federal Antimonopoly Service of Russia dated 13 August 2018 to acquire up to 20.8% of the voting shares of MegaFon, including ordinary shares represented by global depositary receipts (“GDRs”), and increase the holdings of ordinary shares of MegaFon, including ordinary shares represented by GDRs, collectively held by MICL and its group of entities, up to 81.0378% of the voting shares of MegaFon. Therefore, the relevant condition to the tender offer by MICL for ordinary shares of MegaFon, including ordinary shares represented by GDRs, has been satisfied.
8 August 2018

MegaFon announces changes in the holding structure by its major shareholder

Moscow, Russian Federation (8 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), has been notified by USM Holdings Limited, the Company’s major shareholder, which indirectly owns a 56.32% interest in MegaFon, about the simplification of the chain of ownership for the said interest.
2 August 2018

Downgrade of listing of MegaFon’ ordinary shares on MoEx

Moscow, Russian Federation (2 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the downgrade of listing of its ordinary shares to the Quotation list 2 on the Moscow Exchange (“MoEx”).
23 July 2018

Notice of Second Quarter / First Half 2018 Results

Public Joint Stock Company “MegaFon” (LSE: MFON), 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 2018 on Thursday, 16 August 2018 at 07.00 (London) / 09.00 (Moscow).
17 July 2018

NOTICE OF EGM

Moscow, Russian Federation (17 July 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that an Extraordinary General Meeting of Shareholders (“EGM”) will be held on 17 August 2018 in the form of absentee voting to approve a major interested party transaction for the funding of MegaFon Investment (Cyprus) Limited, a wholly-owned subsidiary of the Company, to finance the tender offer and other ancillary transaction documents.
16 July 2018

Megafon’s Board of Directors approves tender offer by its subsidiary for its ordinary shares and GDRs and delisting of its GDRs

Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), hereby announces that the Board of Directors of MegaFon at its meeting on 15 July 2018, having evaluated the benefits of the Company remaining a public company with the global depositary receipts (“GDRs”) listed on the London Stock Exchange and ordinary shares listed on the Moscow Exchange (“MOEX”), determined that remaining a public company is not a strategic priority for the Company and approved a programme to purchase ordinary shares and GDRs of the Company and the cancellation of the listing of GDRs on the London Stock Exchange (“LSE”).
2 July 2018

Resolutions adopted at MegaFon’s AGM

Public Joint Stock Company “MegaFon” (LSE: MFON), 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 29 June 2018 in Moscow:
29 June 2018

MegaFon’s Bond Programme Admitted to trading by MoEx

Moscow, Russian Federation (29 June 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the Company’s interest-bearing non-convertible bearer exchange bonds (the “Programme”) have been admitted to trading on the Moscow Exchange under the identification No. 4—00822-J-002P-02E.
21 June 2018

Resolutions taken by the Board of Directors

Moscow, Russian Federation (21 June 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities, (“MegaFon” or “the Company”) announces that MegaFon’s Board of Directors during its meeting held on 20 June 2018 in the form of absentee voting took the following resolution: