print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all Mobile TeleSystems press releases

Mobile TeleSystems

July 31, 2017

MTS announces decisions of its Board of Directors

Moscow, Russia - MTS PJSC (NYSE: MBT, MOEX: MTSS), the leading telecommunications operator in Russia and the CIS, announces the decisions reached at the meeting of the Board of Directors (“BoD” or “the Board”) held on July 28, 2017.

At the meeting, the Board took the following decisions:

  • To set September 29, 2017, as the date of the Extraordinary General Meeting of shareholders (“the EGM”);
  • To set the record date for the Company’s shareholders entitled to participate in the EGM for September 5, 2017;
  • To recommend that the EGM approves semi-annual dividends of RUB 10.4 per ordinary MTS share (RUB 20.8 per ADR), or a total of RUB 20.78 billion (RUB 20,783,168,380.00), based on H1 2017 financial results;
  • To recommend that the EGM set the record date for shareholders entitled to receive dividends for H1 2017 for October 13, 2017;
  • Approval of the cost for audit services; and
  • Approval of the agenda for the EGM, as well as procedures surrounding the preparation and organization of the EGM, which will include approval of participation of MTS PJSC in non-profit organizations and approval of the Company’s amended Charter.

* * *

For further information, please contact in Moscow:
Joshua B. Tulgan
Director, Department of Corporate Finance and Investor Relations
Mobile TeleSystems PJSC
Tel: +7 495 223 2025
E-mail: ir@mts.ru

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer