Capital market releases
27 May 2020
Resolutions taken by the Board of Directors
Moscow, Russian Federation (27 May 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that that the Company’s Board of Directors, at a meeting held by absentee voting on 26 May 2020, adopted the following resolutions:
7 May 2020
Resolutions taken by the Board of Directors
Moscow, Russian Federation (7 May 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that that the Company’s Board of Directors, at a meeting held by absentee voting on 6 May 2020, adopted the following resolutions:
29 April 2020
Notice of Q1 2020 results
Moscow, Russian Federation (29 April 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the first quarter ended 31 March 2020 on Thursday, 28 May 2020 at 10.00 (Moscow time).
26 March 2020
MegaFon announces a shareholder transaction resulting in changes to its shareholdings
Moscow, Russia (26 March 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), hereby announces that it has been notified that USM Telecom LLC (“USM Telecom”) has purchased 184 029 380 ordinary shares of MegaFon, representing a 29.68% interest in the Company’s share capital, from MegaFon Finance LLC, a wholly-owned subsidiary of the Company (“MegaFon Finance”), on 25 March 2020.
26 March 2020
In Q4 2019 MegaFon increased its revenue by 5.4%
While at the same time achieving growth in all other key financial metrics.
27 February 2020
Notice of Q4 and FY2019 results
Moscow, Russian Federation (27 February 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the four quarter and twelve months of the year ended 31 December 2019 on Thursday, 26 March 2020 at 10.00 (Moscow time).
20 January 2020
Resolutions taken by the Board of Directors
Moscow, Russian Federation (20 January 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held in the form of absentee voting on 16 January 2020, took the following actions:
16 January 2020
Resolutions taken by the Board of Directors
Moscow, Russian Federation (16 January 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held in the form of absentee voting on 25 December 2019, took the following actions:
4 December 2019
Resolutions taken by the Board of Directors
Moscow, Russian Federation (4 December 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held in the form of absentee voting on 3 December 2019, took the following action: