Ваш браузер устарел
Вы пользуетесь устаревшим браузером, который не поддерживает современные веб-стандарты и представляет угрозу вашей безопасности.
Пожалуйста, установите современный браузер:
17 October 2019

Resolutions taken by the EGM

Moscow, Russian Federation (17 October 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Extraordinary General Shareholders’ Meeting (“EGM”) held in the form of absentee voting on 15 October 2019:

— To pay an additional bonus of 250,000 (Two Hundred Fifty Thousand) Euro to the independent members of the Company’s Board of Directors Veijalainen Jarkko Armas and Koponen Harri Eerik based on the results of their work in the Board of Directors of the Company in the period from 2018 to 2019;

— To approve the Regulations on the Board of Directors of the Company in the new version (Version No.3).

For more information:

PJSC MegaFon
Media:Tel: + 7 925 696-05-07pr@megafon.ru
Investors:Tel: +7 495 926-20-12ir@megafon.ru

Notes to Editors

MegaFon PJSC is a pan-Russian operator of digital opportunities, operating in all segments of the telecommunications markets in Russia, and in the Republics of Abkhazia, South Ossetia and Tajikistan. MegaFon is a recognised 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. 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.

All news

Other news

26 June 2020

Election of the Chairman of the Board and other organizational matters

Moscow, Russian Federation (26 June 2020) — Public Joint Stock Company “MegaFon”, 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 on 25 June 2020, took the following actions:
9 June 2020

Resolutions adopted at MegaFon’s AGM

Moscow, Russian Federation (9 June 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Annual General Meeting (“AGM”) of shareholders held on 8 June 2020 in Moscow:

28 May 2020

Q1 2020 MegaFon: solid results amidst external challenges

The company increased its service revenue, OIBDA and net profit in spite of plummeting roaming and retail revenues.