News

Moscow, Russian Federation (15 July 2019) — 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 12 July 2019, took the following actions:

Moscow, Russian Federation (1 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), has published its Annual Report for 2018 today, which includes the audited IFRS consolidated financial statements for the year ended 31 December 2018.

Moscow, Russian Federation (01 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Annual General Meeting (“AGM”) of shareholders held on 28 June 2019 in Moscow:

Moscow, Russian Federation (17 June 2019) — Public Joint Stock Company “MegaFon” (MOEX: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), hereby announces that Mr. Dmitry Kononov is resigning as Director for IR and M&A and as a member of the Company’s Management Board effective June 28, 2019 to pursue other career opportunities.

Moscow, Russian Federation (7 June 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the completion of the compulsory acquisition of ordinary shares of MegaFon by “MegaFon Finance” LLC (“MegaFon Finance”), a wholly-owned subsidiary of MegaFon, pursuant to the squeeze-out request received by MegaFon on 17 April 2019 (the “Squeeze-out Request” and the “Squeeze-out”, accordingly).

Moscow, Russian Federation (June 5, 2019) — Alibaba Group (NYSE: BABA), a global digital commerce company, PJSC “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, Mail.ru Group (MAIL.LI), the leading internet and IT company in Russia, and Russian Direct Investment Fund (RDIF), Russia’s sovereign wealth fund, have received approval from the Federal Antimonopoly Service (FAS) in Russia for a joint venture to integrate Russia’s key consumer internet and e-commerce platforms and launch a leading social commerce joint venture in Russia and the CIS, which will operate in compliance with local data protection regulations.

Moscow, Russia (30 May 2019) — 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 financial¹ and operating results for Q1 2019.

Moscow, Russian Federation (17 April 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 17 April 2019, following preliminary notice to the Bank of Russia, the Company received from “MegaFon Finance” LLC (“MegaFon Finance”) a squeeze-out request requiring the shareholders of the Company, other than MegaFon Finance and its affiliates, to sell all of their ordinary shares of MegaFon to MegaFon Finance (“Squeeze-out Request” and “Squeeze-out”, accordingly).

Moscow, Russian Federation (05 April 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that it has successfully closed the order book for its BO-002P-02 series exchange bonds (the “Bonds”) with a coupon of 8.90% per annum.