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To approve execution of major interested party transactions (interrelated major transactions):
Total amount of the Company’s property and obligations under the interrelated transactions together with the property price under the previously concluded interrelated transactions (including the Indemnity Letter between the Company and The Bank of New York Mellon and taking into account that the First Indemnity Deed between the Company and the Banks is replaced by the Second Indemnity Deed) and other contracts and agreements, which may be required in pursuance of the said transactions, is less than fifty (50) per cent of the balance sheet value of assets of the Company determined under the financial statements of the Company as at the last reporting date preceding the date of conclusion of the said agreements.
Consent for execution of the presented transactions is valid until termination of the transactions and discharge of all obligations thereunder by the Company.
Beneficiaries under the Second Indemnity Deed: MegaFon Investments (Cyprus) Limited, Indemnified Parties (including the Banks) and The Bank of New York Mellon.
For More Information:
|Investors: Dmitry Kononov
Director for Investor Relations and M&A
|Tel: +7 926 200 firstname.lastname@example.org|
|Media: Yulia Dorokhina
Head of Media Relations
|Tel: +7 926 200 email@example.com|
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.