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15 November 2017

Statement of convocation of EGM

Moscow, Russian Federation (15 November 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 the meeting held 14 November 2017 took the resolution to call an Extraordinary General Meeting of Shareholders ("EGM") to elect a new Board of Directors.
9 November 2017

Statement on ownership change

Moscow, Russian Federation (09 November 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 advised on divestment by Telia Company of its 18.96% stake in MegaFon.
9 November 2017

Notice of EGM

Moscow, Russian Federation (9 November 2017) — Public Joint Stock Company "MegaFon" (LSE: MFON), a leading Russian provider of integrated digital services ("MegaFon" or the "Company"), announces that an Extraordinary General Meeting of Shareholders ("EGM") will be held on November 30, 2017 in the form of absentee voting to elect the Executive Director of the Company.
7 November 2017

Notice of Third Quarter / 9 Months 2017 Results

Moscow, Russian Federation (7 November 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), will announce its operating and financial results for the third quarter / nine months of the year ended 30 September 2017 on Friday, 01 December 2017 at 07.00 (London) / 10.00 (Moscow).
31 October 2017

Statement with respect to the divestment of Telia’s stake in MegaFon

Moscow, Russian Federation (31 October 2017) - Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services ("MegaFon" or the "Company"), comments on the press release of Telia Company on the agreement to sell its 19% stake in MegaFon to Gazprombank.
26 October 2017

MegaFon Announces Management Changes

Moscow, Russian Federation (26 October 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that the Company’s Board of Directors at its meeting held on 25 October 2017 has nominated Mr. Gevork Vermishyan to the position of Executive Director. This decision is subject to approval by the extraordinary general shareholders meeting (“EGM’) to be held on 30 November 2017.
26 October 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (26 October 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), that the Company’s Board of Directors took the following actions at the meeting held on 25 October 2017:
23 October 2017

Redemption of Ruble bonds

Moscow, Russian Federation (23 October 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that it has redeemed in full its Series BO-05 Ruble denominated bonds in the aggregate amount of RUB 15 Bn.
3 October 2017

MegaFon announces Telia’ share sale

Moscow, Russian Federation (03 October 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that Telia Company has sold earlier today 6.2% of its shares in the Company via accelerated book building, offering was made to institutional investors. Following the placement, Telia Company’s stake in MegaFon has reduced to c. 19%.