EquityStory.RS, LLC-News: PJSC MegaFon / Key word(s): Statement/AGM/EGM
PJSC MegaFon: Resolutions taken by the Board of Directors
2020-05-07 / 10:00 MSK
The issuer is solely responsible for the content of this announcement.
Resolutions taken by the Board of Directors
Moscow, Russian Federation (7 May 2020) - 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 6 May 2020, adopted the following
resolutions:
1) To approve preliminary the 2019 Annual report of the Company together
with the report on the interested party transactions, made by the Company
in 2019 calendar year.
2) To recommend to the Annual General Shareholders Meeting ("AGM") of the
Company not to distribute the Company's Net Profit earned in 2019
financial year, and, accordingly, not to declare and pay dividends.
3) To approve the following list of candidates to be elected to the
Company's Board of Directors at the AGM:
? Maxim Anipkin;
? Emin Antonyan;
? Evgeny Bystrykh;
? Johan Dennelind;
? Khachatur Pombukhchyan;
? Vladimir Streshinskiy;
? Anton Cherepennikov.
4) To approve the following list of candidates to be elected to the
Company's Revision Commission at the AGM:
? Yuri Zheimo;
? Stanislav Kiselev;
? Radik Nasibullin.
5) To approve the following list of candidates to be elected to the
Company's Management Board at the AGM:
? Gevork Vermishyan;
? Frederic Vanoosthuyze;
? Valentina Vatrak;
? Vlad Wolfson;
? Elena Martynova;
? Nikita Orlov;
? Sergey Pereverzev;
? Alexander Sobolev.
Board of Directors of MegaFon has also approved the calling of the AGM in
the form of absentee voting on 8 June 2020, and the following Agenda of the
AGM:
1) Approval of the Company's 2019 Annual Report.
2) Approval of 2019 Annual Accounting (Financial) Statements of the
Company.
3) Distribution of profit, including payment (declaration) of dividends,
and losses of the Company based on 2019 Financial Year results.
4) Election of the Board of Directors of the Company.
5) Approval of the number of seats in the Management Board of the Company
and election of the Management Board of the Company.
6) Approval of the Company's Auditor.
7) Election of the Revision Commission of the Company.
8) Approval of the new version of Regulations on the Company's General
Shareholders' Meeting (Version No.3);
9) Approval of the new version of the Regulations on the Company's
Management Board (Version No.3);
10) Approval of the new version of the Regulations on the Company's
Revision Commission (Version No.2);
11) Provision of consent to settle the interested party transaction;
12) Determination of the amount of additional remuneration payable to the
members of the Company's Board of Directors.
17 May 2020 was approved as the record date for the purpose of compiling the
list of persons entitled to participate in the AGM on the basis of
information from the Company's register.
For more information:
PJSC MegaFon
Media: Tel: + 7 925 696 0507 pr@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.
2020-05-07 MSK Dissemination of a Corporate News, transmitted by
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1038075 2020-05-07 MSK
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(END) Dow Jones Newswires
May 07, 2020 03:00 ET (07:00 GMT)
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