EquityStory.RS, LLC-News: PJSC MegaFon / Key word(s): Statement
PJSC MegaFon: Election of the Chairman of the Board and other organizational
matters
2019-07-15 / 10:00 MSK
The issuer is solely responsible for the content of this announcement.
*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. To elect Mr. Evgeny Bystrykh as Chairman of the Board of Directors.
2. To appoint Ms. Daria Lizunova as Corporate Secretary for the period until
the first meeting of the Board of Directors of the Company to be held after
the annual General Meeting of Shareholders in 2020.
3. To re-constitute the following committees of the Company's Board of
Directors:
- Audit Committee;
- Finance and Strategy Committee;
- Remuneration and Nominations Committee.
4. To elect Mr. Jarkko Armas Veijalainen as Chairman, Mr. Alexander Esikov
and Mrs. Anna Serebryanikova as members of the Audit Committee.
5. To elect Mrs. Natalya Chumachenko as Chairwoman, Mr. Evgeny Bystrykh and
Mr. Igor Ivanov as members of the Finance and Strategy Committee.
6. To elect Mr. Harri Eerik Koponen as Chairman, Mr. Maxim Anipkin and Mr.
Evgeny Bystrykh as members of the Remuneration and Nominations Committee.
7. To re-confirm that Mr. Jarkko Armas Veijalainen and Harri Eerik Koponen
are independent members of the Board of Directors.
*For more information:*
PJSC MegaFon
Media: Artem Lebedev Tel: + 7 925 696 0677 artem.lebedev@megafon.ru
Investors: Tel: +7 495 926 2012 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 [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.
2019-07-15 MSK Dissemination of a Corporate News, transmitted by
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The issuer is solely responsible for the content of this announcement.
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840663 2019-07-15 MSK
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=ef92790d0a6b4db8448eeb56ca25d5c2&application_id=840663&site_id=vwd&application_name=news
(END) Dow Jones Newswires
July 15, 2019 03:00 ET (07:00 GMT)
