Resolutions taken by the Board of Directors
Moscow, Russian Federation (07 March 2019) - Public Joint Stock Company "MegaFon" (MoEx: MFON), a pan-Russian operator of digital opportunities ("MegaFon" or the "Company"), announces that on 06 March 2019 the Company's Board of Directors took the following actions:
1. To include the following candidates nominated by the shareholders into the voting list to elect the Company's Board of Directors at the Annual General Shareholders Meeting of the Company:
1. Maxim Nikolaevich Anipkin
2. Alexey Vladimirovich Antonyuk
3. Evgeny Alexandrovich Bystrykh
4. Jarkko Armas Veijalainen
5. Alexander Yurievich Esikov
6. Igor Sergeevich Ivanov
7. Harri Eerik Koponen
8. Anton Mikhailovich Rybalkin
9. Anna Andreevna Serebryanikova
10. Alexander Anatolievich Ushkov
11. Natalya Victorovna Chumachenko
and approve the list of candidates to the Board of Directors of the Company.
2. To include the following candidates nominated by the shareholders into the voting list for election of the Revision Commission of the Company at the Annual General Shareholders Meeting of the Company:
1. Yuri Antonovich Zheimo
2. Radik Sibgatullovich Nasibullin
3. Denis Alexeyevich Filatov
and approve the list of candidates to the Revision Commission of the Company.
Nomination letters from the Company's shareholders proposing candidates for election to the Board of Directors and Revision Commission as well as consents of the candidates to be elected to the Company's Board of Directors and Revision Commission have been duly received by the Company.
3. To add the item on election of the Company's Board of Directors into the agenda of the Annual General Shareholders Meeting of the Company.
4. To add the item on election of the Company's Revision Commission into the agenda of the Annual General Shareholders Meeting of the Company.
For More Information:
PJSC MegaFon
Investors: Dmitry Kononov Tel: + 7 926 200 6490 dkononov@megafon.ru
Director for Investor Relations and M&A
Media: Artem Lebedev
Director for Corporate Communications Tel: +7 925 696 0677 artem.lebedev@megafon.ru
Notes to Editors
MegaFon PJSC is a leading Russian integrated telecommunication service provider, operating in all segments of the telecommunications markets in Russia, and in the Republics of Abkhazia, South Ossetia and Tajikistan. MegaFon is a recognized 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. MegaFon is traded on the Moscow Exchange under the symbol MFON. 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.
Statement Regarding Inside Information
Some of the information in this document may be inside information. The subject matter, the identity of the issuer, the identity of the persons making the notification and their titles, and the date and time of the notification are all as set forth above.
07.03.2019 MSK Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
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