27 Apr 2015 17:00
Mail.Ru Group Limited
Notice of 2015 Annual General Meeting
27th April 2015. Mail.Ru Group Limited ("Mail.Ru Group" or the "Company") will hold the 2015 Annual General Meeting of the Company at 11:00 am on 5th June 2015 at Office 3307, Shatha Tower Dubai, UAE with the Record Date of 4th May 2015.
The notice of Mail.Ru Group 2015 Annual General Meeting and Shareholder's Proxy are available at https://corp.imgsmail.ru/media/files/2015FormOfProxy_NoticeOfAGM2015.pdf; the Company's 2014 Annual Report is available at https://corp.imgsmail.ru/media/files/mail.rugrouparfy2014.pdf.
For Further Information Please Contact:
Investors:
Matthew Hammond
Phone: +971 505 56 1315
Email: hammond@corp.mail.ru
Press:
Irina Solenaya
Phone: +7 909 999 5454
Email: solenaya@corp.mail.ru
About Mail.Ru Group
Mail.Ru Group (LSE:MAIL, listed since November 5, 2010) is a leading company in the Russian-speaking Internet markets (Russia is Europe's largest Internet market measured by the number of users, comScore). Mail.Ru Group's sites reach approximately 96% of Russian Internet users on a monthly basis (comScore, December 2014) and the Company is the sixth largest Internet business globally, based on the total time spent (comScore, December 2014).
In line with the 'communitainment' (communication plus entertainment) strategy, the Company is moving rapidly to build an integrated communications and entertainment platform. The Company owns Russia's leading email service and one of Russia's largest internet portals, Mail.Ru (TNS, all Russia, age 12-64, December 2014); two largest Russian language social networks, Vkontakte (VK) and Odnoklassniki (OK.RU)[]; and Russia's largest online games business. Our portfolio also includes a leading OpenStreetMap-based offline mobile maps and navigation service MAPS.ME and two instant messaging (IM) services, Mail.Ru Agent and ICQ, popular in Russia and CIS.
The Company holds minority equity stakes in Qiwi (1.31%) and a number of small venture capital investments in various Internet companies in Russia, Ukraine and Israel.