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Magnit Announces the Results of the BOD Meeting, Including the Decision to Call the EGM and Determination of the Record Date

Dow Jones received a payment from EQS/DGAP to publish this press release.

MAGNIT PJSC (MGNT) 
Magnit Announces the Results of the BOD Meeting, Including the Decision to 
Call the EGM and Determination of the Record Date 
 
16-Feb-2018 / 12:08 CET/CEST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
                         Press Release 
 
                         Krasnodar 
 
                         February 16, 2018 
 
  Magnit Announces the Results of the BOD Meeting, Including the Decision to 
                         Call the EGM and Determination of the Record Date 
 
Krasnodar, February 16, 2018: Magnit PJSC, one of Russia's leading retailers 
   (the "Company", "Issuer"; MOEX and LSE: MGNT), is pleased to announce the 
                       results of the BOD meeting held on February 16, 2018. 
 
       Please be informed that on February 16, 2018 the BOD meeting was held 
    (minutes of the BOD meeting of PJSC "Magnit" are w/o No. of February 16, 
                         2018). 
 
                         The meeting agenda: 
 
  1. Termination of powers of the Chairman of the Board of Directors of PJSC 
                         "Magnit"; 
 
     2. Election of the Chairman of the Board of Directors of PJSC "Magnit"; 
 
        3. Election of the Deputy Chairman of the Board of Directors of PJSC 
                         "Magnit"; 
 
  4. Early termination of powers of the sole executive body (chief executive 
      officer) and the chairman of the collegiate executive body (Management 
                         Board) of PJSC "Magnit"; 
 
 5. Appointment of the sole executive body (chief executive officer) and the 
        chairman of the collegiate executive body (Management Board) of PJSC 
                         "Magnit"; 
 
  6. On consideration of the PJSC "Magnit" shareholder's request to call the 
                extraordinary General shareholders meeting of PJSC "Magnit"; 
 
        7. Calling of the extraordinary General shareholders meeting of PJSC 
                         "Magnit"; 
 
      8. Determination of the form of the extraordinary General shareholders 
                         meeting of PJSC "Magnit"; 
 
   9. Determination of the date, time and venue of the extraordinary General 
                         shareholders meeting of PJSC "Magnit"; 
 
       10. Determination of the postal address to which the completed voting 
                         ballots shall be delivered; 
 
          11. Determination of the record date for the extraordinary General 
                         shareholders meeting of PJSC "Magnit"; 
 
       12. Determination of the agenda of extraordinary General shareholders 
                         meeting of PJSC "Magnit"; 
 
       13. Determination of procedure of notification of shareholders of the 
 holding of the extraordinary General shareholders meeting of PJSC "Magnit"; 
 
  14. Determination of the final date to accept proposals of shareholders on 
        candidates to be elected to the Board of Directors of PJSC "Magnit"; 
 
  15. Determination of the list of information (materials) to be provided to 
         shareholders to prepare to the holding of the extraordinary General 
   shareholders meeting of PJSC "Magnit" and the procedure of its provision. 
 
 The following BOD members were present: V. Gordeychuk and A. Shkhachemukov. 
 
           A. Aleksandrov, S. Galitskiy, K. Pombukhchan, D. Chenikov, and A. 
   Pshenichniy provided their written opinions on the items of the agenda of 
                         the BOD meeting of PJSC "Magnit". 
 
       The number of the BOD members participating in the meeting, including 
                         written opinions of 
A. Aleksandrov, S. Galitskiy, K. Pombukhchan, D. Chenikov and A. Pshenichniy 
amounts to not less than half of the number of the BOD members determined by 
                         the Charter of the Company. 
 
                 Quorum to hold the BOD meeting with this agenda is present. 
 
                         Voting Results: 
 
                         Items 1-15: 
 
     A. Aleksandrov - "for", S. Galitskiy - "for", V. Gordeychuk - "for", K. 
      Pombukhchan - "for", A. Pshenichniy - "for", D. Chenikov - "for", , A. 
                         Shkhachemukov - "for". 
 
                         The decisions were made. 
 
                         Content of the decisions and voting results: 
 
                         Item 1 on the agenda: 
 
"To early terminate the powers of Khachatur Pombukhchan as a Chairman of the 
 Board of Directors of PJSC "Magnit", the termination date shall be February 
                         16, 2018". 
 
                         Item 2 on the agenda: 
 
    "To elect Aslan Shkhachemukov as a Chairman of the Board of Directors of 
                         PJSC "Magnit". 
 
                         Item 3 on the agenda: 
 
 "To elect Alexey Pshenichniy as a Deputy Chairman of the Board of Directors 
                         of PJSC "Magnit". 
 
                         Item 4 on the agenda: 
 
       "To early terminate the powers of Sergey Galitskiy, a chief executive 
  officer of PJSC "Magnit", the termination date shall be February 16, 2018. 
From the same date to terminate the powers of Sergey Galitskiy as a Chairman 
                      and a member of the Management Board of PJSC "Magnit". 
 
                         Item 5 on the agenda: 
 
        "To elect Khachatur Pombukhchan as a chief executive officer of PJSC 
  "Magnit" for a term of three years (passport: Information is not disclosed 
    according to the Federal Law "On Personal Data"), the date of entry into 
    office shall be February 17, 2018. From the same date to elect Khachatur 
         Pombukhchan as a Chairman of the Management Board of PJSC "Magnit". 
 
      To conclude the employment agreement with Khachatur Pombukhchan and to 
   authorize Aslan Shkhachemukov, a member of the Board of Directors of PJSC 
 "Magnit", to sign the employment agreement with the chief executive officer 
                         of PJSC "Magnit" on behalf of the Company. 
 
       To authorize Khachatur Pombukhchan, a chief executive officer of PJSC 
      "Magnit", to exercise measures necessary for the state registration of 
         changes entered into the Uniform State Register of Legal Entities". 
 
                         Item 6 on the agenda: 
 
       "In accordance with the article 55 of the Federal Law "On Joint-Stock 
          Companies" to satisfy the request of Sergey Galitskiy, a Company's 
 shareholder of not less than 10 per cent of the Company's voting shares, to 
   call the extraordinary General shareholders meeting of PJSC "Magnit" with 
                         the following agenda: 
 
  1) Early termination of powers of the members of PJSC "Magnit" Board of 
  Directors. 
 
  2) Election of members of PJSC "Magnit" Board of Directors." 
 
                         Item 7 on the agenda: 
 
   "To call the extraordinary General shareholders meeting of PJSC "Magnit". 
 
                         Item 8 on the agenda: 
 
 "To hold the extraordinary General shareholders meeting of PJSC "Magnit" in 
 the form of a meeting (joint presence of shareholders to discuss the agenda 
 items and make decisions on the voting items with preliminary submission of 
   voting ballots prior to the holding of the General shareholders meeting". 
 
                         Item 9 on the agenda: 
 
  "To appoint the General shareholders meeting of PJSC "Magnit" on April 19, 
2018 at 11:00 AM, to appoint the registration of the meeting participants on 
                         April 19, 2018 at 10:00 AM. 
 
  The meeting shall be held at the following address: 3-rd floor, conference 
                         hall, 15/5 Solnechnaya Street, Krasnodar, Russia". 
 
                         Item 10 on the agenda: 
 
 "To determine the postal address to send the completed voting ballots: 15/5 
                         Solnechnaya Street, Krasnodar, 350072, Russia". 
 
                         Item 11 on the agenda: 
 
     "To determine February 27, 2018 as the record date of the extraordinary 
                         General shareholders meeting of PJSC "Magnit". 
 
                         Item 12 on the agenda: 
 
  "To approve the following agenda of the extraordinary General shareholders 
                         meeting of PJSC "Magnit": 
 
  1) Early termination of powers of the members of PJSC "Magnit" Board of 
  Directors. 
 
  2) Election of members of PJSC "Magnit" Board of Directors." 
 
                         Item 13 on the agenda: 
 
"To approve the text of the announcement of the holding of the extraordinary 
   General shareholders meeting of PJSC "Magnit" and according to the clause 
   13.10 of the Charter of PJSC "Magnit" to publish this announcement on the 
   official website of the Company on the information and telecommunications 
                         network "Internet" in the Russian version at 
   http://ir.magnit.com/tsentr-aktsionera/sobraniya-aktsionerov/ [1], in the 
                         English version at 
  http://ir.magnit.com/en/shareholder-center/agm-egm-voting/ [2] by February 
                         27, 2018 inclusive". 
 
                         Item 14 on the agenda: 
 
       "To determine March 19, 2018 as the final date to submit proposals of 
  shareholders on candidates to be elected to the Board of Directors of PJSC 
                         "Magnit". 
 
                         Item 15 on the agenda: 
 
"To approve the following list of information (materials) to be presented to 
       the shareholders entitled to participate in the extraordinary General 
  shareholders meeting of PJSC "Magnit" within the period of preparation for 
            the extraordinary General shareholders meeting of PJSC "Magnit": 
 
 1) information on the candidates to be elected to the Board of Directors of 
                     PJSC "Magnit" and on their written consent to election; 
 

(MORE TO FOLLOW) Dow Jones Newswires

February 16, 2018 06:08 ET (11:08 GMT)

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