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13 July 2017

Execution of a shareholders’ agreement

Moscow, Russian Federation (13 July 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”) announces that it has been notified on the fact of execution of a shareholders’ agreement by Sonera Holding B.V. and LLC “AF Telecom Holding”.
13 July 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (13 July 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that on 12 July 2017 the Company’s Board of Directors adopted the following resolution:
12 July 2017

MegaFon and VEON to end their Euroset joint venture

Moscow, Russian Federation (12 July 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”) and VEON Ltd., a leading global provider of telecommunications and digital services serving more than 235 million customers, have agreed to end their Euroset joint venture.
10 July 2017

MegaFon Reports Management Changes

Moscow, Russian Federation (10 July 2017) — Public Joint Stock Company MegaFon (LSE: MFON), a leading Russian provider of integrated digital services (MegaFon or the “Company”), announces that Pavel Korchagin appointed Chief Technology Officer at MegaFon. Pavel earlier served as Director of the Northwest Branch of the company.
6 July 2017

Election of the Chairman of the Board and other organizational matters

Moscow, Russian Federation (06 July 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that that the Company’s Board of Directors, at a meeting held by absentee voting on 05 July 2017, took the following actions:
5 July 2017

Resolutions adopted at MegaFon EGM

Moscow, Russian Federation (05 July 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces the following resolutions were adopted at the Extraordinary General Meeting of the Shareholders (“EGM”) held on 03 July 2017.

30 June 2017

Resolutions adopted at MegaFon’s AGM

Moscow, Russian Federation (30 June 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Annual General Meeting (“AGM”) of shareholders held on 30 June 2017 in Moscow:
30 June 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (30 June 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at its meeting held on 29 June 2017 adopted the following resolution:
9 June 2017

Block Listing Six Monthly Return

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