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Mobile TeleSystems

October 25, 2018

MTS announces decisions of its Board of Directors

Moscow, Russia - MTS PJSC (NYSE: MBT, MOEX: MTSS), the leading telecommunications operator and digital service provider in Russia, announces the decisions reached at the meeting of the Board of Directors (“BoD” or “the Board”) held on October 25, 2018.

At the meeting, the Board took the following decisions:

  • to approve the Company’s updated strategy;
  • to approve the Statute of the Strategy Committee of the Board of Directors as amended and restated;
  • to approve the Budget Committee in the following composition:
    • Vsevolod Rozanov – Chairman of the Budget Committee,
    • Andrey Kamensky,
    • Artem Zassoursky,
    • Regina von Flemming,
    • Ron Sommer,
    • Thomas Holtrop,
    • Vladimir Travkov;
  • to approve the Corporate Governance Committee in the following composition:
    • Vsevolod Rozanov – Chairman of the Corporate Governance Committee,
    • Alexey Kornya,
    • Andrey Shmakov,
    • Artem Zassoursky,
    • Regina von Flemming,
    • Ron Sommer,
    • Ruslan Ibragimov,
    • Stanley Miller.

* * *

For further information, please contact in Moscow:

Investor Relations Department

Mobile TeleSystems PJSC

Tel: +7 495 223 2025

E-mail: ir@mts.ru

 

 

 

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