Anzeige
Mehr »
Login
Freitag, 29.03.2024 Börsentäglich über 12.000 News von 687 internationalen Medien
Spezial am Donnerstag: Rallye II. - Neuer Anstoß, News und was die Börsencommunity jetzt nicht verpassen will…
Anzeige

Indizes

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Aktien

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Xetra-Orderbuch

Fonds

Kurs

%

Devisen

Kurs

%

Rohstoffe

Kurs

%

Themen

Kurs

%

Erweiterte Suche
Dow Jones News
123 Leser
Artikel bewerten:
(0)

Magnit Announces the Summary of the BoD Meeting Results

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

MAGNIT PJSC (MGNT) 
Magnit Announces the Summary of the BoD Meeting Results 
 
18-May-2018 / 08:56 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
                         Press Release 
 
                         Krasnodar 
 
                         May 18, 2018 
 
                     Magnit Announces the Summary of the BoD Meeting Results 
 
Krasnodar, May 18, 2018: Magnit PJSC, one of Russia's leading retailers (the 
       "Company", MOEX and LSE: MGNT), announces the results of the Board of 
                         Directors meeting. 
 
    Please be informed that on May 17, 2018 Magnit held a Board of Directors 
                         (BoD) meeting. 
 
                       The key decisions made at the meeting are as follows: 
 
  1) To hold the Annual General Shareholders Meeting (AGM) in the form of 
  the presence of shareholders on June 21, 2018 at 11:00 AM (Moscow time) at 
  the following address: 15/4 Solnechnaya street, Krasnodar, Russia. 
 
                      Registration: June 21, 2018 at 10:00 AM (Moscow time). 
 
       Postal address to send the completed voting ballots: 15/5 Solnechnaya 
                         Street, Krasnodar, 350072, Russia. 
 
  2) The AGM Record Date: May 28, 2018. 
 
  3) Dividends: to recommend to the AGM the following amount of dividends on 
  PJSC "Magnit" shares following the results of the 2017 reporting year and 
  the procedure of its payment: 
 
                       Total amount of dividends - 13,808,988,602.50 rubles; 
 
                         Amount of dividends per share - 135.50 rubles. 
 
                         The Dividend Record Date: July 06, 2018. 
 
       Please follow the link below to view full results of the BoD meeting: 
 
                http://ir.magnit.com/en/press-releases/reg-filings_2018/ [1] 
 
                         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 March 31, 2018, Magnit operated 37 distribution centers 
  and 16,625 stores (12,283 convenience, 242 hypermarkets, 210 Magnit Family 
    stores and 3,890 drogerie stores) in 2,764 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: 2.2. Inside information 
Sequence No.:   5561 
EQS News ID:    687505 
 
End of Announcement EQS News Service 
 
 
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=71240cf953d5d0e43eaf1d0999ef420b&application_id=687505&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

May 18, 2018 02:56 ET (06:56 GMT)

Großer Dividenden-Report 2024 von Dr. Dennis Riedl
Der kostenlose Dividenden-Report zeigt ganz genau, wo Sie in diesem Jahr zuschlagen können. Das sind die Favoriten von Börsenprofi Dr. Dennis Riedl
Jetzt hier klicken
© 2018 Dow Jones News
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.