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15 August 2017

Notification of Dividend Payment

Moscow, Russian Federation (15 August 2017) — Public Joint Stock Company “MegaFon” (LSE:MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces the completion of payment of a final dividend for 2016.
7 August 2017

Resolutions taken by the EGM

Moscow, Russian Federation (07 August 2017) — 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 earlier today in the form of a face-to-face meeting took the following resolutions:
27 July 2017

Notice of second quarter / first half 2017 results

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 second quarter / first six months of the year ended 30 June 2017 on Wednesday, 30 August 2017 at 07.00 (London) / 09.00 (Moscow).

27 July 2017

Announcement of Management Changes

Moscow, Russian Federation (27 July 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 the meeting held on 26 July 2017 has approved Mr. Anatoly Gorbunov as Director of the Caucasus Branch and Mr. Alexey Titov as Director of the Northwest Branch of MegaFon.
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: