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28 February 2018

Notice of Fourth Quarter and FY 2017 Results

Moscow, Russian Federation (28 February 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), will announce its operating and financial results for the forth quarter / twelve months of the year ended 31 December 2017 on Thursday, 15 March 2018 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 fourth quarter and full year performance at 11.00 (New York) / 15.00 (London) / 18.00 (Moscow).

Analysts and institutional investors can call in via telephone at:

Access confirmation Code: 45500595# To listen to the call in Russian
Access Confirmation Code 86798120# To listen to the call in English
Local - Moscow, Russia: +7 495 221 6523
National free phone - Russian Federation: 810-8002 0414 011
Local - London, United Kingdom: +44 20 3043 2440
National free phone - United Kingdom: (0) 808 238 1774
Local - New York, United States of America: +1 646 722 4907
National free phone - United States of America: +1 877 887 4163

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 15 March 2018 on our web site at: http://corp.megafon.com

All news

Other news

12 December 2018

MegaFon Finance LLC cancelled the global depositary receipts held by it and submitted a mandatory tender offer to acquire PJSC MegaFon shares to the Central Bank of Russia for review

Moscow, Russian Federation (12 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon Finance LLC (“MegaFon Finance”), a wholly-owned subsidiary of MegaFon, cancelled the global depositary receipts representing ordinary shares of the Company (“GDRs”) that were held by it and submitted a mandatory tender offer to acquire the Company’s shares to the Central Bank of Russia for review.
7 December 2018

Resolutions taken by the EGM

Moscow, Russian Federation (07 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or the “Company”), announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) at a meeting held by absentee voting on 06 December 2018 took the following resolutions:
27 November 2018

MegaFon approves the list of nominees to the Board of Directors and the Management Board

Moscow, Russian Federation (27 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors during its meeting held on 26 November 2018 has nominated candidates to the Board of Directors and the Management Board to be approved at the Extraordinary General Meeting on 21 December 2018, as earlier announced at: https://corp.megafon.com/investors/news/capital_market_releases/20181017-1143.html.