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MegaFon called special meeting.

At the MegaFon special meeting June 5 several agreements were approved, the company informed.

In particular, agreements with Garsdale Services Investment Limited, Maxiten Co Limited and some others.

In 2013 the holders approved acquisition of 100% in Maxiten Co Limited keeping 100% Skartel and Yota. In Apr. 2014 the MegaFon completed key integration with Skartel and Yota.

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.

"AK&M", 06.06.2014


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