The Proposed AGM agenda is as follows:
In connection with this, the following documents have been posted or otherwise made available to shareholders today:
The list of persons entitled to participate in the AGM shall be compiled on the basis of the Company’s Shareholders Register as of 07 June 2017. The shareholders, who will not be able to participate in the AGM on 30 June 2017, can deliver the executed voting ballots to:
ATTN: Independent Registrar Company JSC
Address: 18 Stromynka Street, bldg. 5B, Moscow 107076, Russian Federation
Deadline: 18.00 (Moscow time), 27 June 2017
Starting from 09 June 2017, the information (materials) shall be provided for examination to the persons entitled to participate in the Annual General Shareholders Meeting of the Company at the following address: 41 Oruzheyniy lane, Moscow 1270006, Russian Federation.
The above information (materials) shall be submitted during the Annual General Shareholders Meeting of the Company to its participants. The materials provided to shareholders in preparation for the AGM can also be obtained from the Company’s website at: https://corp.megafon.com/investors/shareholder_meetings/extraordinary_general_shareholde/#2017.
On request by a person entitled to take part in the Annual General Shareholders Meeting, the Company shall submit to him/her copies of these documents. Payment taken by the Company for such copies may not exceed the cost of their production.
In compliance with the recent amendments of the applicable legislation, the disclosure of depositary receipts owners and other persons exercising rights to depositary receipts shall be required if voting.
In order to register as participants, shareholders will need to provide his/her passport or any other personal identification document. A shareholder’s representative must have the duly issued power of attorney for participation in the Annual General Shareholders Meeting and/or documents that confirm his/her right to act on behalf of the shareholder without the power of attorney.
For More Information:
|Investors: Dmitry Kononov
Director for Investor Relations and M&A
|Tel: +7 926 200—64—email@example.com|
|Media: Peter Lidov
Director for Public Relations
|Tel: +7 926 200—66—firstname.lastname@example.org|
Notes to Editors
MegaFon PJSC is a leading Russian integrated telecommunication service provider, operating in all segments of the telecommunications markets in Russia, and in the Republics of Abkhazia, South Ossetia and Tajikistan. MegaFon is a recognized market leader in the provision of mobile data services, was the first operator in Russia to launch commercial operation of a third generation (3G) network and was the first operator in the world to launch commercial operation of an LTE Advanced (4G) data network. MegaFon is traded on the Moscow Exchange and the London Stock Exchange under the symbol MFON. Additional information about MegaFon and the products and services provided by MegaFon can be found at http://www.megafon.ru.
Cautionary Statement Regarding Forward Looking Statements
Some of the information in this document may contain or refer to projections or other forward-looking statements regarding future events or the future financial performance of the Company. You can identify forward looking statements by terms such as “expect”, “believe”, “anticipate”, “estimate”, “forecast”, “intend”, “will”, “could”, “may”, or “might” the negative of such terms or other similar expressions. The Company wishes to caution you that these statements are only predictions, and are based upon various assumptions which are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control. We may not achieve or accomplish these plans or predictions. The Company does not necessarily intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of the Company, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries in which the Company operates, as well as many other risks specifically related to the Company and its business and operations.
Statement Regarding Inside Information
Some of the information in this document may be inside information. The subject matter, the identity of the issuer, the identity of the persons making the notification and their titles, and the date and time of the notification are all as set forth above.
1 Please note that the Company’ Annual General Shareholders meeting shall not be catered full-course.