Ваш браузер устарел
Вы пользуетесь устаревшим браузером, который не поддерживает современные веб-стандарты и представляет угрозу вашей безопасности.
Пожалуйста, установите современный браузер:
25 May 2018

MegaFon Notice of AGM

Moscow, Russian (25 May 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a panRussian 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, 29 June 2018. Registration shall start at: 11.00 (Moscow time).

The Proposed AGM agenda is as follows:

  1. Approval of the Annual Report of the Company for 2017.
  2. Approval of 2017 Annual Accounting (Financial) Statements of the Company.
  3. Distribution of profit, including payment (declaration) of dividends, and losses of the Company based on 2017 financial year results.
  4. Election of the Board of Directors of the Company.
  5. Approval of the number of seats in the Management Board of the Company and election of the Management Board of the Company.
  6. Approval of the Company’s Auditor.
  7. Election of the Revision Commission of the Company.

In connection with this, on or prior to 08 June 2018, the following documents will be posted at www.morningstar.co.uk/uk/NSM or at the Company’s web site at: https://corp.megafon.com/investors/shareholder_meetings/annual_general_shareholder_meeti/2018/notice_of_the_agm/ or otherwise will be made available to shareholders:

  1. Notice on holding the Annual General Shareholders’ Meeting, including the procedures for distribution of information (materials) to be submitted to the Shareholders during preparation for the Annual General Shareholders’ Meeting of the Company
  2. Voting ballot for voting at the Annual General Shareholders’ Meeting of the Company
  3. Annual Report of the Company for 2017
  4. Report on related party transactions in 2017
  5. Report of the Revision Commission of the Company confirming the accuracy of information in the Company’s Annual Report as of 2017 and in the Report on related party transactions in 2017
  6. Annual accounting (financial) statements of the Company, including the opinion of the Auditor of the Company for 2017
  7. Recommendations by the Board of Directors regarding distribution of profit, including amount of annual dividend on shares, method and procedures for its payment, and losses based on the results of 2017 financial year
  8. Information on candidates nominated to the Board of Directors of the Company and information regarding availability or absence of written consents from the candidates nominated to the Board of Directors of the Company
  9. Information on candidates nominated to the Management Board of the Company and information regarding availability or absence of written consents from the candidates nominated to the Management Board of the Company
  10. Information on candidates nominated to the Revision Commission of the Company and information regarding availability or absence of written consents from the candidates nominated to the Revision Commission of the Company

The list of persons entitled to participate in the AGM shall be compiled on the basis of the Company’s Shareholders Register as of 04 June 2018. The shareholders, who will not be able to participate in the AGM on 29 June 2018, can deliver the executed voting ballots to:

ATTN: Independent Registrar Company JSC
Address: 18 Stromynka Street, bldg. 5B, Moscow 107076, Russian Federation
Deadline: 26 June 2018

Starting from 08 June 2018, the information (materials) shall be provided for examination to the persons entitled to participate in the Annual General Shareholders Meeting of the Company at the following address: 41 Oruzheyniy lane, Moscow 1270006, Russian Federation.

The above information (materials) shall be submitted during the Annual General Shareholders Meeting of the Company to its participants. The materials provided to shareholders in preparation for the AGM can also be obtained from the Company’s website at:https://corp.megafon.com/investors/shareholder_meetings/annual_general_shareholder_meeti/2018/notice_of_the_agm/.

On request by a person entitled to take part in the Annual General Shareholders Meeting, the Company shall submit to him/her copies of these documents. Payment taken by the Company for such copies may not exceed the cost of their production.

In compliance with the recent amendments of the applicable legislation, the disclosure of depositary receipts owners and other persons exercising rights to depositary receipts shall be required if voting.

In order to register as participants, shareholders will need to provide his/her passport or any other personal identification document. A shareholder’s representative must have the duly issued power of attorney for participation in the Annual General Shareholders Meeting and/or documents that confirm his/her right to act on behalf of the shareholder without the power of attorney.

For More Information:

PJSC MegaFon
Investors: Dmitry Kononov
Director for Investor Relations and M&A
Tel: +7 926 200 6490 dkononov@megafon.ru
Media: Yulia Dorokhina
Head of Media Relations
Tel: +7 926 200 6854 ydorokhina@megafon.ru

Notes to Editors

MegaFon PJSC is a leading Russian integrated telecommunication service provider, operating in all segments of the telecommunications markets in Russia, and in the Republics of Abkhazia, South Ossetia and Tajikistan. MegaFon is a recognized market leader in the provision of mobile data services, was the first operator in Russia to launch commercial operation of a third generation (3G) network and was the first operator in the world to launch commercial operation of an LTE-Advanced (4G) data network. MegaFon is traded on the Moscow Exchange and the London Stock Exchange under the symbol MFON. Additional information about MegaFon and the products and services provided by MegaFon can be found at: http://www.megafon.ru.

Cautionary Statement Regarding Forward Looking Statements

Some of the information in this document may contain or refer to projections or other forward-looking statements regarding future events or the future financial performance of the Company. You can identify forward looking statements by terms such as “expect”, “believe”, “anticipate”, “estimate”, “forecast”, “intend”, “will”, “could”, “may”, or “might” the negative of such terms or other similar expressions. The Company wishes to caution you that these statements are only predictions, and are based upon various assumptions which are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control. We may not achieve or accomplish these plans or predictions. The Company does not necessarily intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of the Company, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries in which the Company operates, as well as many other risks specifically related to the Company and its business and operations.

Statement Regarding Inside Information

Some of the information in this document may be inside information. The subject matter, the identity of the issuer, the identity of the persons making the notification and their titles, and the date and time of the notification are all as set forth above.

All news

Other news

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: