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28 February 2018

Notice of Fourth Quarter and FY 2017 Results

Moscow, Russian Federation (28 February 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), will announce its operating and financial results for the forth quarter / twelve months of the year ended 31 December 2017 on Thursday, 15 March 2018 at 07.00 (London) / 10.00 (Moscow).

The Company will be hosting a conference call for analysts and institutional investors with a simultaneous audiocast to discuss its fourth quarter and full year performance at 11.00 (New York) / 15.00 (London) / 18.00 (Moscow).

Analysts and institutional investors can call in via telephone at:

Access confirmation Code: 45500595# To listen to the call in Russian
Access Confirmation Code 86798120# To listen to the call in English
Local - Moscow, Russia: +7 495 221 6523
National free phone - Russian Federation: 810-8002 0414 011
Local - London, United Kingdom: +44 20 3043 2440
National free phone - United Kingdom: (0) 808 238 1774
Local - New York, United States of America: +1 646 722 4907
National free phone - United States of America: +1 877 887 4163

Registration for the audiocast as well as details of access to the live and on demand webcast from any iOS apple or Android mobile devices will be available at 7.00 (London) / 10.00 (Moscow) on 15 March 2018 on our web site at: http://corp.megafon.com

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Other news

11 October 2018

MegaFon announces that Sergey Soldatenkov will be stepping down as CEO of MegaFon, to be replaced by Gevork Vermishyan

Moscow, Russian Federation (11 October 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that its General Director and CEO, Sergey Soldatenkov has decided to leave the Company before the expiration of his contract in 2019, and that its Board of Directors has determined to recommend to the shareholders that Gevork Vermishian, currently its Executive Director, be appointed as General Director and CEO in his place. A General Shareholders Meeting is being convened on 13 November 2018 to approve this appointment, as required by the Company’s constituent documents.
4 October 2018

Delisting of MegaFon GDRs from the London Stock Exchange

Moscow, Russian Federation (04 October 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or the “Company”), announces that following the application to the United Kingdom Listing Authority and the London Stock Exchange (“LSE”), as earlier reported at: https://corp.megafon.com/investors/news/capital_market_releases/20180906-1909.html, the listing and admission to trading of its Regulation S and Rule 144A Global Depositary Receipts (“GDRs”) (CUSIP: 58517T209 and 58517T100, respectively, ISIN: US58517T2096 and US58517T1007, respectively, SEDOL: B8PQQ77 and B832YZ1, respectively), each representing one ordinary share of the Company (each, a “Share”), on the LSE has been cancelled with effect from start of trading on October 5, 2018.
21 September 2018

Resolutions taken by the EGM

Moscow, Russian Federation (21 September 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or the “Company”), announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) at a meeting held by absentee voting on 19 September 2018 took the following resolutions: