MEGAFON PJSC 29/06/2018 AGM
1Receive the Annual ReportFor
2Approve Financial StatementsFor
3Approve the DividendFor
4.1Elect Maksim Anipkin as DirectorOppose
4.2Elect Alexey AntonyukOppose
4.3Elect Evgeny BystrykhOppose
4.4Elect Jarkko Veijalainen For
4.5Elect Aleksandr Esikov as DirectorOppose
4.6Elect Pavel Kaplun as DirectorOppose
4.7Elect Harri Koponen as DirectorFor
4.9Elect Aleksandr Ushkov as DirectorOppose
4.9Elect Natalya ChumachenkoFor
5Approval of the number of seats in the Management Board of the Company and election of the Management Board of the CompanyFor
6Appoint the AuditorsAbstain
7.1Elect the Revision Commission: Zheimo Yuri AntonovichOppose
7.2Elect the Revision Commission: Krasin Sergey AnatolievichOppose
7.3Elect the Revision Commission: Nasibullin Radik SibgatullovichOppose