MAGNIT PJSC: PJSC Magnit Announces the Holding of the BOD Meeting

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MAGNIT PJSC (MGNT) 
PJSC 'Magnit' Announces the Holding of the BOD Meeting 
 
31-Jan-2019 / 09:55 MSK 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
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: [e-mail] Email: [e-mail] 
 
Office: [phone] 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 
 
 

(END) Dow Jones Newswires

January 31, 2019 01:55 ET (06:55 GMT)