EQS-News: PJSC MegaFon: Resolutions taken by the Board of Directors

EquityStory.RS, LLC-News: PJSC MegaFon / Key word(s): Statement 
PJSC MegaFon: Resolutions taken by the Board of Directors 
 
2019-05-30 / 12:39 MSK 
The issuer is solely responsible for the content of this announcement. 
 
*Resolutions taken by the Board of Directors* 
 
*Moscow, Russian Federation (30 May 2019)* - *Public Joint Stock Company 
"MegaFon" (MoEx: MFON), a pan-Russian operator of digital opportunities 
("MegaFon" or the "Company"), announces that MegaFon's Board of Directors at 
its meeting held on 29 May 2019 took the following resolutions:* 
 
1. To determine the price of property (services) and grant consent to a 
related party transaction - Revolver Loan Agreement between MegaFon (as a 
lender) and First Tower Company LLC (as a borrower), the Company's wholly 
owned subsidiary, to the total amount of RUB 6.0 Bn (including interest 
accrued on the principal amount). 
 
2. To approve the Risk management and internal control policy of the 
Company. 
 
3. To include the following candidates into the voting list to elect the 
Company's Management Board at the Annual General Shareholders Meeting of the 
Company: 
 
1. Gevork Arutyunovich Vermishyan 
 
2. Frederic Gilbert Vanoosthuyze 
 
3. Valentina Igorevna Vatrak 
 
4. Vlad Wolfson 
 
5. Elena Andreevna Martynova 
 
6. Nikita Romanovich Orlov 
 
7. Alexander Andreevich Sobolev 
 
and to add the item on the quantitative composition and the election of the 
Company's Management Board into the agenda of the Annual General meeting of 
Shareholders ("AGM") of the Company. 
 
4. To add the item on approval of the Amendments No.2 to the Charter of 
MegaFon into the AGM agenda. 
 
For More Information: 
 
*PJSC MegaFon * 
 
Investors: Dmitry Kononov Tel: + 7 925 696 6490 [e-mail] 
Director for Investor Relations and M&A 
 
Media: Artem Lebedev 
Director for Corporate Communications Tel: [phone] 
[e-mail] 
 
*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 [1] 
 
*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._ 
 
2019-05-30 MSK Dissemination of a Corporate News, transmitted by 
EquityStory.RS, LLC - a company of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
The EquityStory.RS, LLC Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
817575 2019-05-30 MSK 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=ef92790d0a6b4db8448eeb56ca25d5c2&application_id=817575&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

May 30, 2019 05:39 ET (09:39 GMT)