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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:
24 December 2018

Election of the Chairman of the Board and other organizational matters

Moscow, Russian Federation (24 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 21 December 2018, took the following actions:
21 December 2018

Resolutions taken by the EGM

Moscow, Russian Federation (21 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Extraordinary General Meeting (EGM) of Shareholders held on 21 December 2018 in the form of a face-to-face meeting:
20 December 2018

MegaFon reports financial and operating results for Q3 2018

Moscow, Russia (20 December 2018) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”) (MOEX: MFON), a pan-Russian operator of digital opportunities, announces its financial and operating results for Q3 2018.
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.
20 November 2018

Notice of third quarter / 9 months 2018 results

Public Joint Stock Company “MegaFon” (MOEX: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the third quarter / nine months of the year ended 30 September 2018 on Thursday, 20 December 2018 at 07.00 (London) / 10.00 (Moscow).