The special meeting at MegaFon is set for Sep. 22, the company informed.
The agreement on innovations between MegaFon and MegaFon Investments (Cyprus) Limited should be considered.
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 25.17%, AF Telecom - 50% plus one stock, MegaFon Investments (Cyprus) Limited - 7.57%; director general - 2.5%.
The share capital is worth 62mln rub. split in 620mln common stocks of 0.1 rub. par. TeliaSonera keeps 25.17%, AF Telecom - 50% plus one stock, MegaFon Investments (Cyprus) Limited - 7.57%, director general - 2.5%.
The 2013 net profit (IAS) increased 16.3% to 51.608bn rub. from 44.393bn rub.; consolidated revenues moved up 9.1% to 297.229bn rub. from 272.336bn rub.; OIBDA - 13.2% to 132.592bn rub. from 117.149bn rub.
The 2013-net profit rallied up (RAS) 35% to 58.475bn rub. from 43.379bn rub. prior year; revenues moved up 7.5% to 273.576bn rub. from 254.453bn rub.; gross profit - 10% to 138.152bn rub. from 125.864bn rub.; pretax profit - 38% to 73.36bn rub. from 54.854bn rub.