News
10 September 2019
Resolutions taken by the Board of Directors
Moscow, Russian Federation (10 September 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held by absentee voting held on 9 September 2019, took the following actions.
29 August 2019
MegaFon approves the list of nominees to the Board of Directors
Moscow, Russian Federation (29 August 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors during its meeting held on 28 August 2019 has approved the list of candidates to the Board of Directors to be elected at the Extraordinary General Meeting on 23 September 2019.
28 August 2019
Resolutions taken by the EGM
Moscow, Russian Federation (28 August 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 Extraordinary General Meeting (“EGM”) of shareholders held by absentee voting on 26 August 2019.
8 August 2019
In Q2 2019 MegaFon reported strong increase in revenue 4.5% and in OIBDA 20.6%
Moscow, Russia (8 August 2019) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”), a pan-Russian operator of digital opportunities, announces its financial and operating results for Q2 2019.
22 July 2019
Resolutions taken by the Board of Directors
Moscow, Russian Federation (22 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held by absentee voting held on 19 July 2019, took the following actions:
15 July 2019
Election of the Chairman of the Board and other organizational matters
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:
1 July 2019
MegaFon publishes its 2018 Annual Report
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.
1 July 2019
Resolutions adopted at MegaFon’s AGM
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:
17 June 2019
Resignation of Director for IR and M&A
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.