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24 December 2018

Election of the Chairman of the Board and other organizational matters

Moscow, Russian Federation (24 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, (“MegaFon” or the “Company”), announces that the Company’s Board of Directors, at a meeting held by absentee voting held on 21 December 2018, took the following actions:
  1. To elect Mr. Evgeny Bystrykh as Chairman of the Board of Directors
  2. To re-constitute the following committees of the Company’s Board of Directors:
    • Audit Committee;
    • Finance and Strategy Committee;
    • Remuneration and Nominations Committee
  3. To elect Mr. Jarkko Armas Veijalainen as Chairman, Mr. Alexander Esikov and Mrs. Anna Serebryanikova as members of the Audit Committee.
  4. To elect Mrs. Natalya Chumachenko as Chairwoman, Mr. Evgeny Bystrykh and Mr. Alexey Antonyuk as members of the Finance and Strategy Committee.
  5. To elect Mr. Harri Eerik Koponen as Chairman, Mr. Maxim Anipkin and Mr. Evgeny Bystrykh as members of the Remuneration and Nominations Committee
  6. To re-confirm that Mr. Jarkko Armas Veijalainen and Harri Eerik Koponen are independent members of the Board of Directors.

For more information:

PJSC MegaFon
Investors: Dmitry Kononov
Director for Investor Relations and M&A
Tel: +7 926 200 6490 dkononov@megafon.ru
Media: Artem Lebedev
Head of Media Relations
Tel: +7 925 696 0677 artem.lebedev@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 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

11 March 2019

PJSC “MegaFon” announces the obligation of Limited Liability Company “MegaFon Finance” to purchase ordinary shares under the Mandatory Tender Offer

Moscow, Russian Federation (11 March 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that earlier today the Company received a notice from “MegaFon Finance” LLC (“MegaFon Finance”) on conclusion of the agreement providing an obligation for the latter to purchase for cash 126,246,094 issued and outstanding ordinary shares, of RUB 0.1 nominal value per share, of MegaFon (“Ordinary Shares”) under the Mandatory Tender Offer.
11 March 2019

MegaFon successfully places bonds

Moscow, Russian Federation (11 March 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that it has successfully closed the order books for its BO-001P-06 and BO-002P-01 series exchange bonds (the “Bonds”) with a coupon of 8.9 % per annum.
7 March 2019

Resolutions taken by the Board of Directors

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 06 March 2019 the Company’s Board of Directors took the following actions: