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Magnit Announces EGM Results

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

MAGNIT PJSC (MGNT) 
Magnit Announces EGM Results 
 
20-Apr-2018 / 08:51 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 
 
                         April 20, 2018 
 
                         Magnit Announces EGM Results 
 
    Krasnodar, Russia (April 20, 2018): Magnit PJSC, one of Russia's leading 
 retailers (the "Company"; MOEX and LSE: MGNT), announces the results of the 
                         Extraordinary General Shareholders Meeting. 
 
  On April 19, 2018 the extraordinary general shareholders meetings made the 
   decision to elect the following members to the Board of Directors of PJSC 
                         "Magnit": 
 
  1) Gregor William Mowat; 
 
  2) Timothy Demchenko; 
 
  3) James Pat Simmons; 
 
  4) Alexey Makhnev; 
 
  5) Paul Michael Foley; 
 
  6) Charles Emmitt Ryan; 
 
  7) Alexander Prysyazhnyuk. 
 
           Magnit CEO Khachatur Pombukhchan commented on the decision of the 
                         extraordinary general shareholders meeting: 
 
       "I'm pleased with the fact that the majority of the Board members are 
  independent. This complies with the best global practices. Such a decision 
will enable the Company to form and approve a long-term strategy and it will 
     boost the development of the management team and the business overall". 
 
  Please find below detailed information on the results of the extraordinary 
                         general shareholders meeting. 
 
            Type of the general meeting (annual (ordinary), extraordinary) - 
                         extraordinary general shareholders meeting; 
 
                     Form of the general meeting - meeting (joint presence). 
 
                         Date, time and venue of the general meeting: 
 
    April 19, 2018, conference room, the 3rd floor, 15/5 Solnechnaya street, 
                         Krasnodar, Russia 
 
                         Meeting opening time: 11:00 am Moscow time. 
 
                         Meeting closing time: 11:46 am Moscow time. 
 
          Address to which the completed voting ballots were delivered: 15/5 
                         Solnechnaya street, Krasnodar, 350072, Russia. 
 
                         Agenda: 
 
  1) Early termination of powers of the members of PJSC "Magnit" Board of 
  Directors. 
 
  2) Election of the members of PJSC "Magnit" Board of Directors. 
 
                         Quorum of EGM: 
 
   Number of votes on the Company's voting shares on each agenda item of the 
 EGM, determined in accordance with the provisions of the clause 4.20 of the 
 Regulations on the additional requirements to the procedure of preparation, 
    calling and holding of the general shareholders meeting, approved by the 
  order of the Federal Financial Markets Service of Russia as of February 2, 
                         2012, No. 12-6/pz-n: 
 
 on the agenda item No.1 "Early termination of powers of the members of PJSC 
                         "Magnit" Board of Directors" - 101,911,345 votes. 
 
  on the agenda item No.2 "Election of the members of PJSC "Magnit" Board of 
                         Directors" - 713,379,415 votes. 
 
    Number of votes of shareholders who participated in the general meeting: 
 
 on the agenda item No.1 "Early termination of powers of the members of PJSC 
                         "Magnit" Board of Directors" - 73,940,830 votes. 
 
  on the agenda item No.2 "Election of the members of PJSC "Magnit" Board of 
                         Directors" - 511,729,526 votes. 
 
     Quorum is present to adopt the decisions on all the agenda items of the 
                Extraordinary General Shareholders Meeting of PJSC "Magnit". 
 
                         Voting results: 
 
  On the 1st agenda item "Early termination of powers of the members of PJSC 
                         "Magnit" Board of Directors": 
 
   «For» - 72,810,673 votes, which amounts to 98.4715% of the total votes of 
the shareholders participated in the general meeting and entitled to vote on 
                         this item; 
 
   «Against» - 881,823 votes, which amounts to 1.1926% of the total votes of 
the shareholders participated in the general meeting and entitled to vote on 
                         this item; 
 
 «Abstained» - 239,330 votes, which amounts to 0.3237% of the total votes of 
the shareholders participated in the general meeting and entitled to vote on 
                         this item. 
 
                         Adopted decision: 
 
 "To early terminate the powers of the members of the PJSC "Magnit" Board of 
                         Directors". 
 
   On the 2nd agenda item "Election of the members of PJSC "Magnit" Board of 
                         Directors": 
 
  «For» - 510,394,766 votes, which amounts to 99.7392% of the total votes of 
the shareholders participated in the general meeting and entitled to vote on 
                         this item; 
 
 «Against» - 1,305,808 votes, which amounts to 0.2552% of the total votes of 
the shareholders participated in the general meeting and entitled to vote on 
                         this item; 
 
  «Abstained» - 28,952 votes, which amounts to 0.0057% of the total votes of 
the shareholders participated in the general meeting and entitled to vote on 
                         this item. 
 
                         Votes "For" each candidate cast as follows: 
 
                         Gregor William Mowat - 50,762,802 votes; 
 
                         Timothy Demchenko - 52,623,163 votes; 
 
                         James Pat Simmons - 51,335,221 votes; 
 
                         Alexey Makhnev - 52,336,956 votes; 
 
                         Paul Michael Foley - 63,165,404 votes; 
 
                         Khachatur Pombukhchan - 8,605,340 votes; 
 
                         Ilya Sattarov - 5,161,235 votes; 
 
                         Charles Emmitt Ryan - 51,049,011 votes; 
 
                         Oleg Zherebtsov - 42,573,325votes; 
 
                         Evegeny Kuznetsov - 45,555,143 votes; 
 
                         Alexander Prysyazhnyuk - 50,329,176 votes; 
 
                         Alexander Shevchuk - 36,897,950 votes. 
 
                         Adopted decision: 
 
 "To elect the following members to the Board of Directors of PJSC "Magnit": 
 
  1) Gregor William Mowat; 
 
  2) Timothy Demchenko; 
 
  3) James Pat Simmons; 
 
  4) Alexey Makhnev; 
 
  5) Paul Michael Foley; 
 
  6) Charles Emmitt Ryan; 
 
  7) Alexander Prysyazhnyuk". 
 
                      The minutes w/o No. are executed as of April 19, 2017. 
 
       Identification characteristics of securities the holders of which are 
  entitled to participate in the general shareholders meeting of the issuer: 
           ordinary registered uncertified shares, state registration number 
  1-01-60525-P of 04.03.2004, International Securities Identification Number 
                         [1] (ISIN) RU000A0JKQU8. 
 
For further information, please contact: 
 
   Timothy Post          Head of Investor Relations 
 
                              Email: post@magnit.ru 
 
                    Office: +7-861-277-4554 x 17600 
 
Dina Svishcheva Deputy Director, Investor Relations 
 
                          Email: Chistyak@magnit.ru 
 
                    Office: +7-861-277-4554 x 15101 
 
Media Inquiries          Media Relations Department 
 
                                    press@magnit.ru 
 
                         Company description: 
 
   Public Joint Stock Company "Magnit" is one of Russia's leading retailers. 
  Founded in 1994, the company is headquartered in the southern Russian city 
      of Krasnodar. As of December 31, 2017, Magnit operated 37 distribution 
 centers and 16,350 stores (12,125 convenience, 243 hypermarkets, 208 Magnit 
          Family stores and 3,774 drogerie stores) in 2,709 cities and towns 
                     throughout 7 federal regions of the Russian Federation. 
 
In accordance with the audited IFRS results for 2017, Magnit had revenues of 
RUB 1,143 billion and an EBITDA of RUB 92 billion. Magnit's local shares are 
 traded on the Moscow Exchange (MOEX: MGNT) and its GDRs on the London Stock 
   Exchange (LSE: MGNT) and it has a credit rating from Standard & Poor's of 
         BB. Measured by market capitalization, Magnit is one of the largest 
                         retailers in Europe. 
 
ISIN:           US55953Q2021 
Category Code:  MSCU 
TIDM:           MGNT 
LEI Code:       2534009KKPTVL99W2Y12 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   5434 
 
End of Announcement EQS News Service 
 
676841 20-Apr-2018 
 
 
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=965c6845956e4feb9604c7622f27e237&application_id=676841&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

April 20, 2018 02:51 ET (06:51 GMT)

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