Notice is hereby given that the Board of Directors of Public Joint Stock Company “MegaFon” (hereinafter — MegaFon PJSC or the “Company”) has convened an Extraordinary General Meeting of Shareholders in the form of absentee voting (hereinafter — the “Meeting”) to decide on the following items of the Agenda:
Date of the Extraordinary General Shareholders’ Meeting (deadline of acceptance of the executed voting ballots): August 26, 2019.
Address for returning of the ballots: 107996, Russian Federation, Moscow, Stromynka Street, 18, building 13, IRC — R.O.S.T. JSC.
Date to determine (fix) the persons entitled to participate in the Meeting: August 1, 2019.
The shareholder shall be entitled to participate in the Meeting via forwarding the voting ballot signed by him or his representative.
Categories (types) of the shares the owners of which shall be entitled to vote on all or several Agenda items: ordinary registered uncertified shares.
Information/Materials for the Meeting:
The Company’s Board of Directors approved the following information (materials) to be available to shareholders prior to the Meeting:
Starting from August 2, 2019 the indicated information (materials) will be available upon request for examination at: 41 Oruzheiny lane, 127006, Moscow, Russian Federation. Payment taken by the Company for such copies may not exceed the cost for their production.