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Рус
Our company
About MegaFon
History
Governance
Our mission and strategy
Legal information
Contact us
Business Ethics
Press room
News
Awards and prizes
Photos
Interviews
Press office
For Investors
News
Stock and Capital
Fixed income
Events
Reports and results
Shareholder meetings
Corporate governance
IR service
Sustainable development
Contacts
Московский регион
8 (800) 550–05-55
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в Личный кабинет
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Shareholder meetings
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Extraordinary General Shareholder meetings
Extraordinary General Shareholder meetings
2018
2017
2016
2015
2014
2013
2013
2018
2017
2016
2015
2014
2013
2018
EGM 21.12.2018
EGM Notice
EGM Materials
Voting ballot
Minutes of the Meeting
EGM 06.12.2018
EGM Notice
EGM Materials
Voting ballot
Minutes of the Meeting
EGM 13.11.2018
EGM Notice
EGM Materials
Voting ballot
Minutes of the Meeting
EGM 19.09.2018
EGM Notice
EGM Materials
Voting ballot
Minutes of the Meeting
EGM 17.08.2018
EGM Notice
EGM Materials
Voting ballot
Minutes of the Meeting
EGM 12.03.2018
EGM Notice
EGM Materials
Voting ballot
Minutes of the Meeting
EGM 19.01.2018
EGM Notice
EGM Materials
Voting ballot
Minutes of the Meeting
2017
EGM 30.11.2017
EGM Notice
EGM Materials
Voting ballot
Minutes of the Meeting
EGM 07.08.2017
EGM Notice
EGM Materials
Voting ballots
EGM 03.07.2017
EGM Notice
EGM Materials
Voting ballots
EGM 20.01.2017
EGM Notice
EGM Materials
Voting ballots
2016
EGM 09.12.2016
EGM Notice
EGM Materials
Voting ballots
EGM 25.11.2016
EGM Notice
EGM Materials
Voting ballots
EGM 16.09.2016
EGM Notice
Voting ballots
EGM 19.08.2016
EGM Notice
Minutes of the Meeting
Voting ballots
2015
EGM 11.12.2015
EGM Notice
Minutes of the Meeting
EGM Materials
Voting ballots
EGM 20.04.2015
EGM Notice
Minutes of the Meeting
EGM Materials
Voting ballots
EGM 13.04.2015
EGM Notice
Minutes of the Meeting
EGM Materials
Voting ballots
EGM 19.01.2015
EGM Notice
Minutes of the Meeting
EGM Materials
Voting ballots
2014
EGM 22.09.2014
EGM Notice
EGM Materials
EGM Agenda
Minutes of the Meeting
Voting ballots
EGM 05.06.2014
EGM Notice
Voting ballots
EGM 17.03.2014
EGM Notice
EGM Materials
EGM Agenda
Draft resolutions
Minutes of the Meeting
Voting ballots
EGM 07.02.2014
EGM Notice
EGM Materials
EGM Agenda
Minutes of the Meeting
Voting ballots
2013
EGM 30.10.2013
EGM Notice
EGM Materials
EGM Agenda
Minutes of the Meeting
Voting ballots
EGM 27.09.2013
EGM Notice
EGM Materials
EGM Agenda
Draft resolutions
Minutes of the Meeting
Voting ballots
EGM 12.09.2013
EGM Notice
EGM Materials
EGM Agenda
Minutes of the Meeting
Voting ballots
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