EGM Agenda
EGM Agenda
AGENDA
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
MegaFon PJSC (hereinafter the Company)
September 27, 2013,
30 Kadashevskaya Embankment,
Company’s office
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
MegaFon PJSC (hereinafter the Company)
September 27, 2013,
30 Kadashevskaya Embankment,
Company’s office
- Early termination of powers of the Board of Directors of the Company elected at the Annual General Shareholders Meeting of the Company on 28 June 2013.
- Election of the new Board of Directors of the Company.