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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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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: