PJSC ‘Magnit’ Announces the Summary of the BoD Meeting Results

Press Release | Krasnodar | March 25, 2019   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.   Please be informed that on March 21, 2019 the BOD meeting was held. The key decisions made at the meeting are as follows:   To hold the Annual General Shareholders Meeting (AGM) in the form of the presence of shareholders on May 30, 2019 at 11:00 AM (Moscow time) at the following address: 15/4 Solnechnaya street, Krasnodar, Russia. Registration: May 30, 2019 at ...

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