PJSC MegaFon / Notice of AGM PJSC MegaFon: Notice of AGM 30-May-2016 / 12:34 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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MegaFon Notice of AGM Moscow, Russian (30 May 2016) - Public Joint Stock Company 'MegaFon' (LSE: MFON), a leading Russian telecommunications operator, ('MegaFon' or the 'Company') has today announced that the Company's Annual General Meeting of Shareholders ('AGM') will be held at the Company's main office at 30 Kadashevskaya Embankment, Moscow, 115035, Russian Federation at 12.00 (Moscow time) on Thursday, 30 June 2016(1). Registration shall start at: 11.00 (Moscow time). The Proposed AGM agenda is as follows: 1. Approval of 2015 Annual Report of the Company 2. Approval of 2015 Annual Accounting (Financial) Statements of the Company 3. Distribution of profit, including payment (declaration) of dividends, and losses of the Company based on 2015 Financial Year results 4. Payment (declaration) of dividends based on Q1 2016 results 5. Election of the Board of Directors of the Company 6. Election of the Company's Chief Executive Officer 7. Approval of the number of seats in the Management Board of the Company and election of the Management Board of the Company 8. Approval of the Company's Auditor 9. Election of the Revision Commission of the Company. In connection with this, the following documents have been posted or otherwise made available to shareholders today: 1. Notice on convocation of the Annual General Shareholders Meeting, including the procedures for distribution of information (materials) to be submitted to the Shareholders during preparation for the Annual General Shareholders Meeting of the Company 2. Voting ballot for voting at the Annual General Shareholders Meeting of the Company 3. Annual Report of the Company for 2015 4. Report of the Revision Commission of the Company confirming the accuracy of information in the Company's Annual Report for 2015 5. Annual accounting (financial) statements of the Company, including the opinion of the Auditor of the Company for 2015 6. Recommendations by the Board of Directors regarding distribution of profit, including amount of annual dividend on shares, method and procedures for its payment, and losses distribution based on the results of 2015 financial year 7. Recommendations by the Board of Directors regarding payment (declaration) of dividend on shares, method and procedures for its payment based on the results of Q1 2016 financial year 8. Information on candidates nominated to the Board of Directors of the Company and information regarding availability or absence of written consents from the candidates nominated to the Board of Directors of the Company 9. Information about the candidate to the position of the Chief Executive Officer of the Company and information regarding availability or absence of written consent from the candidate nominated to the position of Chief Executive Officer of the Company 10. Information on candidates nominated to the Management Board of the Company and information regarding availability or absence of written consents from the candidates nominated to the Management Board of the Company 11. Information on candidates nominated to the Revision Commission of the Company and information regarding availability or absence of written consents from the candidates nominated to the Revision Commission of the Company. The list of persons entitled to participate in the AGM was compiled on the basis of the Company's Shareholders Register as of 11 May 2016. The shareholders, who will not be able to participate in the AGM on 30 June 2015, can deliver the executed voting ballots to: ATTN: Computershare Register CJSC Address: 8 Ivana Franko Street, Moscow 121108, Russian Federation Deadline: 18.00 (Moscow time), 27 June 2016 Starting from 30 May 2016, the information (materials) shall be provided for examination to the persons entitled to participate in the Annual General Shareholders Meeting of the Company at the following address: 30 Kadashevskaya Embankment, Moscow, Russian Federation. The above information (materials) shall be submitted during the Annual General Shareholders Meeting of the Company to its participants. The materials provided to shareholders in preparation for the AGM can also be obtained from the Company's website at: http://corp.megafon.com/investors/shareholder_meetings/ annual_general_shareholder_meeti/ . On request by a person entitled to take part in the Annual General Shareholders Meeting, the Company shall submit to him/her copies of these documents. Payment taken by the Company for such copies may not exceed the cost of their production. In compliance with the recent amendments of the applicable legislation, the disclosure of depositary receipts owners and other persons exercising rights to depositary receipts shall be required if voting. In order to register as participants, shareholders will need to provide his/her passport or any other personal identification document. A shareholder's representative must have the duly issued power of attorney for participation in the Annual General Shareholders Meeting and/or documents that confirm his/her right to act on behalf of the shareholder without the power of attorney. (1)Please note that the Company' Annual General Shareholders meeting shall not be catered full-course. - end - For More Information PJSC MegaFon Media: Peter Lidov Tel: + 7 926 200 6854 ydorokhina@Megafon.ru Investors: Dmitry Kononov Tel: + 7 926 200 6490 dkononov@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 Stock Exchange and the London Stock 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.
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30-May-2016 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg
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Language: English Company: PJSC MegaFon 30, Kadashevskaya Emb. 115035 Moscow Russia Phone: +7 (499) 755 2155 Fax: +7 (499) 755 2175 E-mail: info@megafon.ru Internet: www.megafon.ru ISIN: US58517T2096, RU000A0JS942 WKN: A1J8Y3 Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart; Open Market in Frankfurt ; London Category Code: NOA TIDM: MFON Sequence Number: 3187 Time of Receipt: 30-May-2016 / 12:34 CET/CEST End of Announcement EquityStory.RS, LLC News Service
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467491 30-May-2016
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MegaFon Notice of AGM Moscow, Russian (30 May 2016) - Public Joint Stock Company 'MegaFon' (LSE: MFON), a leading Russian telecommunications operator, ('MegaFon' or the 'Company') has today announced that the Company's Annual General Meeting of Shareholders ('AGM') will be held at the Company's main office at 30 Kadashevskaya Embankment, Moscow, 115035, Russian Federation at 12.00 (Moscow time) on Thursday, 30 June 2016(1). Registration shall start at: 11.00 (Moscow time). The Proposed AGM agenda is as follows: 1. Approval of 2015 Annual Report of the Company 2. Approval of 2015 Annual Accounting (Financial) Statements of the Company 3. Distribution of profit, including payment (declaration) of dividends, and losses of the Company based on 2015 Financial Year results 4. Payment (declaration) of dividends based on Q1 2016 results 5. Election of the Board of Directors of the Company 6. Election of the Company's Chief Executive Officer 7. Approval of the number of seats in the Management Board of the Company and election of the Management Board of the Company 8. Approval of the Company's Auditor 9. Election of the Revision Commission of the Company. In connection with this, the following documents have been posted or otherwise made available to shareholders today: 1. Notice on convocation of the Annual General Shareholders Meeting, including the procedures for distribution of information (materials) to be submitted to the Shareholders during preparation for the Annual General Shareholders Meeting of the Company 2. Voting ballot for voting at the Annual General Shareholders Meeting of the Company 3. Annual Report of the Company for 2015 4. Report of the Revision Commission of the Company confirming the accuracy of information in the Company's Annual Report for 2015 5. Annual accounting (financial) statements of the Company, including the opinion of the Auditor of the Company for 2015 6. Recommendations by the Board of Directors regarding distribution of profit, including amount of annual dividend on shares, method and procedures for its payment, and losses distribution based on the results of 2015 financial year 7. Recommendations by the Board of Directors regarding payment (declaration) of dividend on shares, method and procedures for its payment based on the results of Q1 2016 financial year 8. Information on candidates nominated to the Board of Directors of the Company and information regarding availability or absence of written consents from the candidates nominated to the Board of Directors of the Company 9. Information about the candidate to the position of the Chief Executive Officer of the Company and information regarding availability or absence of written consent from the candidate nominated to the position of Chief Executive Officer of the Company 10. Information on candidates nominated to the Management Board of the Company and information regarding availability or absence of written consents from the candidates nominated to the Management Board of the Company 11. Information on candidates nominated to the Revision Commission of the Company and information regarding availability or absence of written consents from the candidates nominated to the Revision Commission of the Company. The list of persons entitled to participate in the AGM was compiled on the basis of the Company's Shareholders Register as of 11 May 2016. The shareholders, who will not be able to participate in the AGM on 30 June 2015, can deliver the executed voting ballots to: ATTN: Computershare Register CJSC Address: 8 Ivana Franko Street, Moscow 121108, Russian Federation Deadline: 18.00 (Moscow time), 27 June 2016 Starting from 30 May 2016, the information (materials) shall be provided for examination to the persons entitled to participate in the Annual General Shareholders Meeting of the Company at the following address: 30 Kadashevskaya Embankment, Moscow, Russian Federation. The above information (materials) shall be submitted during the Annual General Shareholders Meeting of the Company to its participants. The materials provided to shareholders in preparation for the AGM can also be obtained from the Company's website at: http://corp.megafon.com/investors/shareholder_meetings/ annual_general_shareholder_meeti/ . On request by a person entitled to take part in the Annual General Shareholders Meeting, the Company shall submit to him/her copies of these documents. Payment taken by the Company for such copies may not exceed the cost of their production. In compliance with the recent amendments of the applicable legislation, the disclosure of depositary receipts owners and other persons exercising rights to depositary receipts shall be required if voting. In order to register as participants, shareholders will need to provide his/her passport or any other personal identification document. A shareholder's representative must have the duly issued power of attorney for participation in the Annual General Shareholders Meeting and/or documents that confirm his/her right to act on behalf of the shareholder without the power of attorney. (1)Please note that the Company' Annual General Shareholders meeting shall not be catered full-course. - end - For More Information PJSC MegaFon Media: Peter Lidov Tel: + 7 926 200 6854 ydorokhina@Megafon.ru Investors: Dmitry Kononov Tel: + 7 926 200 6490 dkononov@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 Stock Exchange and the London Stock 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.
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30-May-2016 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg
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Language: English Company: PJSC MegaFon 30, Kadashevskaya Emb. 115035 Moscow Russia Phone: +7 (499) 755 2155 Fax: +7 (499) 755 2175 E-mail: info@megafon.ru Internet: www.megafon.ru ISIN: US58517T2096, RU000A0JS942 WKN: A1J8Y3 Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart; Open Market in Frankfurt ; London Category Code: NOA TIDM: MFON Sequence Number: 3187 Time of Receipt: 30-May-2016 / 12:34 CET/CEST End of Announcement EquityStory.RS, LLC News Service
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467491 30-May-2016
