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MegaFon calls special meeting Mar. 17.

Mar. 17 MegaFon holders are going to elect new BOD, the company informed.

MegaFon (TIN 7812014560) was set up in 2002 and is ranked as the 2d by the number of cellular consumers in Russia. In June 2010 MegaFon acquired 100% in Sinterra. The subs are operating in Tadjikistan, Abkhazia, South Osetia. TeliaSonera holds 25%, AF Telecom - 50% plus one stock, MegaFon Investments (Cyprus) Limited - 9.99%. The share capital is worth 62mln rub. split in 620mln common stocks of 0.1 rub. par.

The 2012-net profit declined 12.1% (US GAAP) to 38.306bn rub. The consolidated revenues moved up 12.4% to 272.637bn rub.; OIBDA added 16.4% to come to 117.356bn rub.; OIBDA margin - 43% from 41.6% prior year. The net money flow rose 2.7 fold to reach 70.802bn rub.

The 9-month 2013 net profit (IAS) rocketed up 61% to 41.526bn rub.; consolidated revenues moved up 8% to 217.497bn rub. from 200.746bn rub.; operating expenses being down to 153.401bn rub. from 154.604bn rub.; operating profit increased 39% to 64.096bn rub. from 46.142bn rub.

The 9-month 2013net profit rallied up 50.6% (RAS) to come to 45.191bn rub. from 30.009bn rub. prior year; revenues moved up 7.2% to 201.5bn rub.

from 187.915bn rub.; profit from sales - 27.1% to 69.436bn rub. from 54.616bn rub.; pretax profit - 49.3% to 56.596bn rub. from 37.908bn rub.

"AK&M", 16.12.2013


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