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20 January 2020
Resolutions taken by the Board of Directors
Moscow, Russian Federation (20 January 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held in the form of absentee voting on 16 January 2020, took the following actions:
16 January 2020
Resolutions taken by the Board of Directors
Moscow, Russian Federation (16 January 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held in the form of absentee voting on 25 December 2019, took the following actions: