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9 November 2016

MegaFon announces financial results for Q3 2016

Moscow, Russia (9 November 2016) — PJSC “MegaFon” (“MegaFon”, or the “Company”) (LSE: MFON), a leading Russian integrated telecommunications operator, announces its unaudited consolidated financial results for the three and nine months ended 30 September 2016.
8 November 2016

Announcement of the results of the redemption requests collected as part of the reorganization of MegaFon

Moscow, Russian Federation (08 November 2016) — Public Joint Stock Company "MegaFon" (LSE: MFON), a leading Russian telecommunications operator, ("MegaFon" or the "Company") announces that Company’s Board of Directors during its meeting held on 07 November 2016 approved the report on the results of redemption requests collected with respect to the reorganization of MegaFon in form of (1) a spin-off of Joint-Stock Company "First Tower Company" ("Spin-Off"), and (2) a merger ("Merger") of the Company with Joint-Stock Company "Mobicom Volga" and Joint-Stock Company "Yaroslavl-GSM", both of which are wholly owned subsidiaries of MegaFon (the Spin-off and the Merger are jointly referred to as the "Reorganizations").
8 November 2016

NOTICE OF EGM

MOSCOW, Russia (08 November 2015) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator (“MegaFon” or the “Company”), announces that an Extraordinary General Meeting of Shareholders (“EGM”) will be held on 09 December 2016 in the form of absentee voting with prior forwarding (delivery) of voting ballots.
3 November 2016

NOTICE OF EGM

MOSCOW, Russia (03 November 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator (“MegaFon” or the “Company”), announces that an Extraordinary General Meeting of Shareholders (“EGM”) will be held at the Company’s main office at: 30 Kadashevskaya Embankment, Moscow, 115035, Russian Federation at 12.00 (Moscow time) on Friday 25 November 2016. Registration shall start at 11.00 (Moscow time).
3 November 2016

MegaFon appoints the CEO of OJSC “MegaFon Retail”

Moscow, Russian Federation (03 November 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator (“MegaFon” or the “Company”), hereby announces the appointment of Mr. Kirill Shibanov as Chief Executive Officer of MegaFon Retail, a wholly-owned subsidiary of MegaFon which is responsible for the owned-and-operated distribution network of the Company.
27 October 2016

The Board of Directors recommended approval of the interim dividends for 2016

Moscow, Russian Federation (27 October 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator, (“MegaFon” or the “Company”) announces that Company’s Board of Directors during its meeting held on 26 October 2016 approved the calling of an Extraordinary General Meeting of Shareholders (“EGM”) to approve the interim dividends and took the following resolutions:
14 October 2016

Announcement of Management Changes

Moscow, Russian Federation (13 October 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator (“MegaFon” or the “Company”), hereby announces changes in the Company’s management and organizational structure.
7 October 2016

Notice of Third Quarter / 9 Months 2016 Results

Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator, will announce its operating and financial results for the third quarter / nine months of the year ended 30 September 2016 on Wednesday, 09 November 2016 at 07.00 (London) / 10.00 (Moscow).
21 September 2016

Statement of convocation of EGM

Moscow, Russian Federation (21 September 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator, (“MegaFon” or the “Company”) announces that the Company’s Board of Directors approved the calling of an Extraordinary General Meeting of Shareholders (“EGM”) to elect a new Board of Directors.