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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:
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:
20 December 2018

MegaFon reports financial and operating results for Q3 2018

Moscow, Russia (20 December 2018) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”) (MOEX: MFON), a pan-Russian operator of digital opportunities, announces its financial and operating results for Q3 2018.
12 December 2018

MegaFon Finance LLC cancelled the global depositary receipts held by it and submitted a mandatory tender offer to acquire PJSC MegaFon shares to the Central Bank of Russia for review

Moscow, Russian Federation (12 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon Finance LLC (“MegaFon Finance”), a wholly-owned subsidiary of MegaFon, cancelled the global depositary receipts representing ordinary shares of the Company (“GDRs”) that were held by it and submitted a mandatory tender offer to acquire the Company’s shares to the Central Bank of Russia for review.
7 December 2018

Resolutions taken by the EGM

Moscow, Russian Federation (07 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or the “Company”), announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) at a meeting held by absentee voting on 06 December 2018 took the following resolutions:
27 November 2018

MegaFon approves the list of nominees to the Board of Directors and the Management Board

Moscow, Russian Federation (27 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors during its meeting held on 26 November 2018 has nominated candidates to the Board of Directors and the Management Board to be approved at the Extraordinary General Meeting on 21 December 2018, as earlier announced at: https://corp.megafon.com/investors/news/capital_market_releases/20181017-1143.html.
20 November 2018

Notice of third quarter / 9 months 2018 results

Public Joint Stock Company “MegaFon” (MOEX: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the third quarter / nine months of the year ended 30 September 2018 on Thursday, 20 December 2018 at 07.00 (London) / 10.00 (Moscow).
14 November 2018

MegaFon announces election of Gevork Vermishyan as CEO

Moscow, Russian Federation (14 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that at a General Shareholders Meeting held on 13 November 2018, the shareholders of MegaFon approved the recommendation of the Board of Directors that Gevork Vermishyan be appointed as the Company’s Chief Executive Officer. The appointment is for a three-year term.
6 November 2018

Statement of convocation of EGM

Moscow, Russian Federation (6 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 2 November 2018 the Board of Directors of MegaFon provided consent to interrelated major transactions — financing by the Company of its wholly-owned subsidiary MegaFon Finance LLC (the “Financing”) and provision of a suretyship with respect to a bank guarantee that may be obtained by MegaFon Finance LLC, and resolved to convene an Extraordinary General Meeting of Shareholders (“EGM”) on 6 December 2018 in the form of absentee voting to consent to the above interrelated major interested party transactions.