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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:
4 March 2019

Downgrade of listing of MegaFon’ ordinary shares on MoEx

Moscow, Russian Federation (4 March 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the Moscow Exchange (“MoEx”) is downgrading the listing of its ordinary shares to its listing Level Three.
28 January 2019

MegaFon successfully places bonds

Moscow, Russian Federation (28 January 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 book for its BO-001P-05 series exchange bonds (the “Bonds”) with a coupon of 8.55% per annum.
25 January 2019

MegaFon opens subscription for ruble bonds

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the opening of the subscription book for its exchange bonds (“Ruble bonds”).
10 January 2019

Board of Directors of PJSC “MegaFon” approved recommendations in respect of the mandatory tender offer for the purchase of ordinary shares of PJSC “MegaFon” made by “MegaFon Finance” LLC

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 9 January 2019, the Company’s Board of Directors (the “Board of Directors”) considered and approved recommendations in respect of the mandatory tender offer (the “Mandatory Tender Offer”) made by “MegaFon Finance” LLC (“MegaFon Finance”) to acquire securities (ordinary registered uncertified shares) of MegaFon, in the amount of 131,212,843 shares of the Company at a price of RUB 659.26 per one ordinary share (the “Purchase Price”).
27 December 2018

Mandatory Tender Offer for the purchase of ordinary shares of Public Joint Stock Company “MegaFon” made by Limited Liability Company “MegaFon Finance”

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 27 December 2018, the Company received a mandatory tender offer made by “MegaFon Finance” LLC (“MegaFon Finance”), following preliminary notice to the Bank of Russia, to purchase securities (ordinary registered uncertified shares) of MegaFon in the amount of 131,212,843 shares.
27 December 2018

Resolution taken by the Board of Directors

Moscow, Russian Federation (27 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 26 December 2018, took the following action:
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:
21 December 2018

Resolutions taken by the EGM

Moscow, Russian Federation (21 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Extraordinary General Meeting (EGM) of Shareholders held on 21 December 2018 in the form of a face-to-face meeting: