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MAGNIT PJSC (MGNT)
PJSC 'Magnit' Announces the Holding of the BOD Meeting
31-Jan-2019 / 09:55 MSK
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Press Release | Krasnodar | January 31, 2019
PJSC "Magnit" Announces the Holding of the BOD Meeting
******************************************************
Krasnodar, Russia (31 January, 2019): Magnit PJSC (MOEX and LSE: MGNT), one
of Russia's leading retailers announces the holding of the Board of
Directors meeting.
On January 30, 2019, the Chairman of the Board of Directors made the
decision to hold the BOD meeting of PJSC "Magnit" on January 30, 2019 with
the following agenda:
1. Inclusion of a candidate on the list of nominees for election to the PJSC
"Magnit" Board of Directors at the Annual General Shareholders Meeting of
PJSC "Magnit".
Items of the agenda of PJSC "Magnit" Board of Directors are related to the
exercise of rights on ordinary registered uncertified shares, state
registration number 1-01-60525-P of 04.03.2004, International Stock
Identification Number (ISIN) RU000A0JKQU8.
For further information, please contact:
Petr Molchanov Media Inquiries
Chief Investment Officer Media Relations Department
Email: molchanov_ps@magnit.ru Email: press@magnit.ru
Office: +7-861-277-4554 x 45000
Note to editors:
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 September 30, 2018, Magnit operated 37 distribution
centers and 17,442 stores (12,813 convenience, 457 supermarkets and 4,172
drogerie stores) in 2,866 cities and towns throughout 7 federal regions of
the Russian Federation.
In accordance with the reviewed IFRS consolidated financial statements for
1H 2018, Magnit had revenues of RUB 595 billion and an EBITDA of RUB 44
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.
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.: 7301
EQS News ID: 771223
End of Announcement EQS News Service
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January 31, 2019 01:55 ET (06:55 GMT)
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