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9 February 2018

MegaFon opens subscription for ruble bonds

Moscow, Russian Federation (09 February 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or “the Company”), announces the opening of the subscription book for its exchange bonds (“Ruble bonds”).
5 February 2018

Resolutions taken by the Board of Directors

Moscow, Russian Federation (05 February 2018) — Public Joint Stock Company “MegaFon” (LSE:MFON), a pan-Russian operator of digital solutions, (“MegaFon” or “the Company”) announces that the Company’s Board of Directors took the following actions at the meeting held on 02 February 2018:
5 February 2018

MegaFon announces Management Changes

Moscow, Russian Federation (05 February 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or “the Company”) announces that the Managing Director for Strategy & Organizational Development Natalya Chumachenko has become a member of the Board of Directors of the Company and moved to join USM Holdings. Alexander Sobolev has taken the position of Managing Director for Strategy & Organizational Development. Valentina Vatrak has become Corporate Development and Human Resources Director. Earlier this position was held by Irina Likhova, who has left the Company.
23 January 2018

Election of the Chairman of the Board and other organizational matters

Moscow, Russian Federation (23 January 2018) — 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 22 January 2018, took the following actions:
22 January 2018

Resolutions taken by the EGM

Moscow, Russian Federation (22 January 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) held on 19 January 2018 in the form of a face-to-face meeting took the following resolutions:
29 December 2017

MegaFon announces full settlement of its obligation in relation to acquisition of a controlling stake in Mail.Ru Group

Moscow, Russian Federation (29 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces the completion of all payments due under the Share Purchase Agreement for its acquisition of an approximately 63.8% voting stake in Mail.Ru Group Limited (LSE: MAIL) (“Mail.Ru”).
27 December 2017

Notice of EGM

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that an Extraordinary General Meeting of Shareholders (“EGM”) will be held on 19 January 2018 in the form of absentee voting to elect a new Board of Directors.
27 December 2017

List of Nominees for MegaFon Board of Directors Approved for Voting at EGM

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that its Board of Directors has approved the list of nominees for election to the Board of Directors at an Extraordinary General Meeting of Shareholders (EGM). The list comprises nine nominees, including two independent directors and two nominees from Gazprombank. The EGM to elect members of the Board of Directors of MegaFon will be held on 19 January 2018.
27 December 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that the Company’s Board of Directors took the following actions on the meeting held by absentee voting on 25 December 2017: