PJSC ‘Magnit’ Announces the Results of the BOD Meeting, Including the Decision to Call the AGM and Determination of the Record Date

Press Release | Krasnodar | March 25, 2019 AGM and Determination of the Record Date   Krasnodar, Russia (25 March, 2019): Magnit PJSC (MOEX and LSE: MGNT; “Company”, “Issuer”), one of Russia’s leading retailers, announces the results of the Board of Directors meeting held on March 21, 2019.   Please be informed that on March 21, 2019 the BOD meeting was held (minutes of the BOD meeting of PJSC “Magnit” are w/o No. of March 24, 2019).   The meeting agenda:   Review of results of the performance evaluation report of PJSC “Magnit” Board of Directors. Review of the Audited ...

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