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22 January 2018

Resolutions taken by the EGM

Moscow, Russian Federation (22 January 2018) — 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 on 19 January 2018 in the form of a face-to-face meeting took the following resolutions:
29 December 2017

MegaFon announces full settlement of its obligation in relation to acquisition of a controlling stake in Mail.Ru Group

Moscow, Russian Federation (29 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces the completion of all payments due under the Share Purchase Agreement for its acquisition of an approximately 63.8% voting stake in Mail.Ru Group Limited (LSE: MAIL) (“Mail.Ru”).
27 December 2017

Notice of EGM

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that an Extraordinary General Meeting of Shareholders (“EGM”) will be held on 19 January 2018 in the form of absentee voting to elect a new Board of Directors.
27 December 2017

List of Nominees for MegaFon Board of Directors Approved for Voting at EGM

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that its Board of Directors has approved the list of nominees for election to the Board of Directors at an Extraordinary General Meeting of Shareholders (EGM). The list comprises nine nominees, including two independent directors and two nominees from Gazprombank. The EGM to elect members of the Board of Directors of MegaFon will be held on 19 January 2018.
27 December 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that the Company’s Board of Directors took the following actions on the meeting held by absentee voting on 25 December 2017:
27 December 2017

MegaFon completes acquisition of 12.5% stake in LLC Forpost

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces the completion of the acquisition of a 12.5% stake in Forpost LLC (the “Acquisition”).
22 December 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (22 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or “the Company”) announces that the Company’s Board of Directors took the following actions at the meeting of the Board of Directors held by absentee voting earlier today:
1 December 2017

MegaFon reports Q3 2017 results

Moscow, Russia (1 December 2017) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”) (LSE: MFON), a pan-Russian operator of digital opportunities, announces its financial and operating results for Q3 and the nine months ended 30 September 2017
28 November 2017

MegaFon and Rostelecom Agree to Jointly Develop 5G

Moscow, Russian Federation (28 November 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that it has signed a cooperation agreement with PJSC “Rostelecom” (“Rostelecom”) to jointly develop 5G network. This will allow reducing the cost of rollout the next generation standard.