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21 July 2021

Election of the Chairman of the Board and other organizational matters

Moscow, Russian Federation (21 July 2021) — 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 19 July 2021, took the following actions:
  1. To elect Mr. Vladimir Streshinsky as the Chairman of the Company’s Board of Directors.
  2. To approve the following list of candidates for voting to be elected to the Company’s Management Board:
    • Khachatur Pombukhchan
    • Emin Antonyan
    • Vlad Wolfson
    • Roman Ermolenko
    • Pavel Korchagin
    • Elena Martynova
    • Nikita Orlov
    • Sergey Pereverzev
    • Alexander Sobolev
  3. To convene the Extraordinary General Shareholders Meeting (“EGM”) of MegaFon in the form of absentee voting to be held on 24 August 2021, and to add the following item into the agenda of EGM of the Company:
    • Election of the Company’s Management Board
    • Approval of Company’s Procedures for payment of remuneration and compensations to the members of the Board of Directors
    • Termination of Company’s participation in the National Radio Frequency Resource Users Association

30 July 2021 was approved as the record date for the purpose of compiling the list of persons entitled to participate in the EGM on the basis of information from the Company’s register.

For more information:

PJSC MegaFon

Media: Tel: +7 925 696-05-07 pr@megafon.ru
Investors: Tel: +7 495 926-20-12 ir@megafon.ru

Notes to Editors

MegaFon PJSC is a pan‑Russian operator of digital opportunities, operating in all segments of the telecommunications markets in Russia, and in the Republics of Abkhazia, South Ossetia and Tajikistan. MegaFon is a recognised market leader in the provision of mobile data services, was the first operator in Russia to launch commercial operation of a third generation (3G) network and was the first operator in the world to launch commercial operation of an LTE Advanced (4G) data network. Additional information about MegaFon and the products and services provided by MegaFon can be found at: http://www.megafon.ru.

Cautionary Statement Regarding Forward Looking Statements

Some of the information in this document may contain or refer to projections or other forward‑looking statements regarding future events or the future financial performance of the Company. You can identify forward looking statements by terms such as “expect”, “believe”, “anticipate”, “estimate”, “forecast”, “intend”, “will”, “could”, “may”, or “might” the negative of such terms or other similar expressions. The Company wishes to caution you that these statements are only predictions, and are based upon various assumptions which are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control. We may not achieve or accomplish these plans or predictions. The Company does not necessarily intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward‑looking statements of the Company, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries in which the Company operates, as well as many other risks specifically related to the Company and its business and operations.

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27 July 2021

Notice of Q2 2021 Results

Moscow, Russian Federation (27 July 2021) — Public Joint Stock Company “MegaFon”, a pan‑Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the second quarter / six months ended 30 June 2021 on Thursday, 26 August 2021 at 10.00 (Moscow time).
1 July 2021

Resolutions adopted at MegaFon’s AGM

Moscow, Russian Federation (1 July 2021) — 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 30 June 2021 in Moscow:
27 May 2021

Resolutions taken by the Board of Directors

Moscow, Russian Federation (27 May 2021) — Public Joint Stock Company “MegaFon”, a pan‑Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors held in the form of a face‑to‑face meeting on 26 May 2021, adopted the following resolutions: