7 November 2017
Notice of Third Quarter / 9 Months 2017 Results
Moscow, Russian Federation (7 November 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), will announce its operating and financial results for the third quarter / nine months of the year ended 30 September 2017 on Friday, 01 December 2017 at 07.00 (London) / 10.00 (Moscow).
The Company will be hosting a conference call for analysts and institutional investors with a simultaneous audiocast to discuss its third quarter and nine months performance at 10.00 (New York) / 15.00 (London) / 18.00 (Moscow).
Analysts and institutional investors can call in via telephone at:
| Access Сonfirmation Code: | 3965336 For original language of the Call (Russian and English) |
| Access Сonfirmation Code: | 3922449 For English only |
| Local — Moscow, Russia: | +7 495 213 0978 |
| Russia Toll Free: | 8 800 500 9311 |
| Local — London, United Kingdom: | +44(0) 20 3427 1911 |
| UK Toll Free: | 0 800 279 5004 |
| Local — New York, United States of America: | +1 646 254 3365 |
| USA Toll Free: | +1 877 280 2296 |
Registration for the audiocast as well as details of access to the live and on demand webcast from any iOS apple or Android mobile devices will be available at 7.00 (London) / 10.00 (Moscow) on 01 December 2017 on our web site at: https://corp.megafon.com/investors/
For further enquiries:
Dmitry Kononov Director for IR and M&A, MegaFon +7 926 200 6490
Other news
10 January 2019
Board of Directors of PJSC “MegaFon” approved recommendations in respect of the mandatory tender offer for the purchase of ordinary shares of PJSC “MegaFon” made by “MegaFon Finance” LLC
Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 9 January 2019, the Company’s Board of Directors (the “Board of Directors”) considered and approved recommendations in respect of the mandatory tender offer (the “Mandatory Tender Offer”) made by “MegaFon Finance” LLC (“MegaFon Finance”) to acquire securities (ordinary registered uncertified shares) of MegaFon, in the amount of 131,212,843 shares of the Company at a price of RUB 659.26 per one ordinary share (the “Purchase Price”).
27 December 2018
Mandatory Tender Offer for the purchase of ordinary shares of Public Joint Stock Company “MegaFon” made by Limited Liability Company “MegaFon Finance”
Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 27 December 2018, the Company received a mandatory tender offer made by “MegaFon Finance” LLC (“MegaFon Finance”), following preliminary notice to the Bank of Russia, to purchase securities (ordinary registered uncertified shares) of MegaFon in the amount of 131,212,843 shares.
27 December 2018
Resolution taken by the Board of Directors
Moscow, Russian Federation (27 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, (“MegaFon” or the “Company”), announces that the Company’s Board of Directors, at a meeting held by absentee voting held on 26 December 2018, took the following action: