26 Apr 2019 13:49
Mail.ru Group Limited Notice of 2019 AGM
Mail.ru Group Limited (LSE: MAIL, hereinafter referred as "the Company"), one of the largest Internet companies in the Russian-speaking Internet market, will hold the company's 2019 Annual General Meeting on May 31, 2019 at 11am at Office 402, 28th October Street 365, Limassol 3107, Cyprus with the Record Date of May 6, 2019.
The notice of the Company's 2019 Annual General Meeting and form of the Shareholder's Proxy are available from https://corp.mail.ru/en/investors/management/#docs and the Company's 2018 Annual Report is available from https://corp.imgsmail.ru/media/files/mail.rugrouparfy2018.pdf
For further information please contact:
Investors
Tatiana Volochkovich
Phone: +7 495 725 6357 extension: 3434
Mobile: +7 905 594 6604
E-mail: t.volochkovich@corp.mail.ru
Press
Olga Zyryaeva
Phone: +7 909 974 5996
E-mail: o.zyryaeva@corp.mail.ru
About Mail.Ru Group
Mail.Ru Group, international brand My.com (MAIL.LI, listed since November 5, 2010) is the largest internet business in Russia in terms of total daily audience (Mediascope Web Index, Russia, cities with population of 100k+, age 12-64, February 2019).
In line with the communitainment strategy, the Group is developing an integrated communications and entertainment platform. The Group owns Russia's leading email service and one of Russia's largest internet portals, Mail.ru; the two largest Russian language social networks, VKontakte (VK) and Odnoklassniki (OK); Russia's largest MMO games, such as Warface and Perfect World, and global mobile games, such as War Robots and Hustle Castle; and instant messaging services ICQ, Agent Mail.ru and TamTam.
The Group operates largest food delivery businesses in Russia, Delivery Club, and a location-based mobile marketplace Youla.
The Group owns Pixonic, a mobile games developer, UMA, the largest music streaming service in Russia, and ESforce, one of the largest esports businesses globally. The Group's portfolio also includes a leading OpenStreetMap-based offline mobile maps and navigation service MAPS.ME and a controlling stake in GeekBrains, an online education platform for developers. In addition, Mail.Ru Group holds equity stakes in a number of small venture capital investments in various Internet companies in Russia, other CIS countries and Israel.
Mail.Ru Group is actively involved in IT education in Russia and has a number of education centers in partnership with major Russian universities. Mail.Ru Group also holds Russia's most important programming contests.