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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:
5 July 2017

Resolutions adopted at MegaFon EGM

Moscow, Russian Federation (05 July 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces the following resolutions were adopted at the Extraordinary General Meeting of the Shareholders (“EGM”) held on 03 July 2017.

30 June 2017

Resolutions adopted at MegaFon’s AGM

Moscow, Russian Federation (30 June 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Annual General Meeting (“AGM”) of shareholders held on 30 June 2017 in Moscow:
30 June 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (30 June 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 its meeting held on 29 June 2017 adopted the following resolution:
9 June 2017

Block Listing Six Monthly Return

Information provided on this form must be typed or printed electronically and provided to an RIS.
9 June 2017

Statement of convocation of EGM to be held on July 3, 2017

Moscow, Russian Federation (09 June 2017) – Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces the calling of an Extraordinary General Meeting of Shareholders (“EGM”) to approve the amendments to the Charter of the Company.
9 June 2017

Statement of convocation of EGM to be held on August 7, 2017

Moscow, Russian Federation (09 June 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces the calling of an Extraordinary General Meeting of Shareholders (“EGM”) to terminate powers of the Board of Directors elected at the AGM and elect a new Board of Directors.
7 June 2017

MegaFon Notice of AGM

Moscow, Russian (07 June 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services, (“MegaFon” or the “Company”) has today announced that the Company’s Annual General Meeting of Shareholders (“AGM”) will be held at the Company’s main office at 41 Oruzheyniy lane, Moscow 1127006, Russian Federation at 12.00 (Moscow time) on Friday, 30 June 20171. Registration shall start at: 11.00 (Moscow time).
6 June 2017

Announcement of Management Changes

Moscow, Russian Federation (06 June 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that Mr. Alexander Bashmakov, Chief Technological Officer, has decided to leave the Company.