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Magnit Announces the Change of Share in the Charter Capital

30 Jan 2018 05:54

MAGNIT PJSC (MGNT) Magnit Announces the Change of Share in the Charter Capital 30-Jan-2018 / 07:53 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


 

 

Press Release

Krasnodar

January 30, 2018

 

Magnit Announces the Change of Share in the Charter Capital

 

Krasnodar, Russia (January 30, 2018): Magnit PJSC, one of Russia's leading retailers (the "Company"; MOEX and LSE: MGNT), announces the change of share of the Board of Directors members and the members of the Management Board in the charter capital of PJSC "Magnit" (ordinary shares stake).

 

On January 29, 2018 the Company was notified of the following changes of share of the Board of Directors members and the members of the Management Board in its charter capital (date of change (date of filing of the notice on the results of the share issue with the registering authority): January 29, 2018).

 

Name and position

Share in the charter capital before change

Share of the ordinary shares before change

Share in the charter capital after change

Share of the ordinary shares after change

Sergey Galitskiy

Chief Executive Officer of PJSC "Magnit", the member of the PJSC "Magnit" Board of Directors, the chairman of the PJSC "Magnit" Management Board

34.264352%

34.264352%

31.793156%

31.793156%

Andrey Arutyunyan

the member of the Management Board

0.215686%

0.215686%

0.200131%

0.200131%

Ilya Sattarov

the member of the Management Board

0.000214%

0.000214%

0.000198%

0.000198%

Aslan Shkhachemukov the member of the PJSC "Magnit" Board of Directors

0.009401%

0.009401%

0.008723%

0.008723%

Vladimir Gordeychuk

the member of the PJSC "Magnit" Board of Directors

0.901869%

0.901869%

0.836825%

0.836825%

 

 

 

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 December 31, 2017, Magnit operated 37 distribution centers and 16,350 stores (12,125 convenience, 243 hypermarkets, 208 Magnit Family stores and 3,774 drogerie stores) in 2,709 cities and towns throughout 7 federal regions of the Russian Federation.

 

In accordance with the unaudited IFRS management accounts 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: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:5151
 
End of AnnouncementEQS News Service

649463 30-Jan-2018 

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
15th Mar 201812:00 pmEQSMAGNIT PJSC: PJSC 'Magnit' announces the cessation of Sergey Galitskiy's right to dispose a certain number of votes accounted for voting shares (stakes) in the charter capital of PJSC 'Magnit'
28th Feb 20181:46 pmEQSPJSC 'Magnit' Announces the Exclusion of its Bonds from the 'Third Level' Section of the List of Securities Admitted to Trading at Moscow Exchange due to their Redemption
26th Feb 20182:52 pmEQSMAGNIT PJSC: Magnit Announces the Coupon Yield Payment and the Redemption of Bonds
21st Feb 20185:29 amEQSPJSC 'Magnit' Announces the Change of Share in the Charter Capital
20th Feb 20187:52 amEQSPJSC 'Magnit' notifies on the transactions by persons discharging managerial responsibilities and persons closely associated with them
16th Feb 20183:37 pmEQSMAGNIT PJSC: Statement from Sergey Galitskiy
16th Feb 201810:08 amEQSMagnit Announces the Results of the BOD Meeting, Including the Decision to Call the EGM and Determination of the Record Date
16th Feb 20187:40 amEQSPJSC 'Magnit' Announces the Holding of the BOD Meeting
16th Feb 20185:43 amEQSPJSC 'Magnit' notifies on the transactions by persons discharging managerial responsibilities and persons closely associated with them
16th Feb 20185:17 amEQSMAGNIT PJSC: PJSC Magnit announces a material fact about information, which, in the issuer's opinion, is price sensitive
8th Feb 20181:45 pmEQSMAGNIT PJSC: Execution of the Material Transaction
5th Feb 201812:45 pmEQSMagnit Announces the Results of the BOD Meeting
1st Feb 20181:35 pmEQSPJSC 'Magnit' Announces the Holding of the BOD Meeting
31st Jan 20182:07 pmEQSPJSC 'Magnit' announces the procedure of accessing the issuance documents
31st Jan 20185:52 amEQSPJSC 'Magnit' Announces the Assignment of the Identification Number to the Program of the Exchange-Traded Bonds
30th Jan 20181:45 pmEQSMAGNIT PJSC: PJSC 'Magnit' announces the procedure of accessing the issuance documents
30th Jan 20185:54 amEQSMagnit Announces the Change of Share in the Charter Capital
30th Jan 20185:50 amEQSPJSC 'Magnit' Filed a Notice on the Results of an Additional Share Issue with the Bank of Russia
26th Jan 201812:00 pmEQSPJSC 'Magnit' Announces Guidance for 2018
26th Jan 20186:00 amEQSPJSC 'Magnit' Announces Unaudited FY 2017 Results
17th Jan 20186:30 amEQSMAGNIT PJSC: Publication date of unaudited FY 2017 financial results prepared in accordance with the IFRS
16th Jan 20185:48 amEQSPJSC 'Magnit' Announces Completion of Its Securities Placement
12th Jan 201810:34 amEQSMagnit Announces the Change of Share by the Entity under the Issuer's Control
10th Jan 20181:41 pmEQSList of Affiliated Persons
9th Jan 20185:47 amEQSMAGNIT PJSC: PJSC 'Magnit' Announces the Exclusion of its Bonds from the 'Third Level' Section of the List of Securities Admitted to Trading at Moscow Exchange due to their Redemption
28th Dec 20172:28 pmEQSMAGNIT PJSC: Magnit Announces the Coupon Yield Payment and the Redemption of Bonds
28th Dec 20175:49 amEQSPJSC 'Magnit' Announces the Execution of the Material Transaction
27th Dec 20172:38 pmEQSPJSC 'Magnit' announces the acquisition by Sergey Galitskiy of the right to dispose a certain number of votes accounted for voting shares (stakes) in the charter capital of PJSC 'Magnit'
27th Dec 20172:28 pmEQSPJSC 'Magnit' announces the change of share in the charter capital
27th Dec 20172:11 pmEQSMAGNIT PJSC: PJSC 'Magnit' notifies on the transactions by persons discharging managerial responsibilities and persons closely associated with them
26th Dec 20175:52 amEQSPJSC 'Magnit' Announces an Invitation to the Public to Purchase Ordinary Shares in an Additional Share Issuance
25th Dec 20172:58 pmEQSPJSC 'Magnit' Announces Securities Placement Commencement Date
25th Dec 20172:57 pmEQSPJSC 'Magnit' Announces its Intention to File a Notice on the Results of an Additional Share Issue with the Bank of Russia
25th Dec 20172:56 pmEQSPJSC 'Magnit' Announces the Results of the Exercise of Pre-Emptive Rights
21st Dec 20175:52 amEQSMAGNIT PJSC: BoD Results
18th Dec 20176:20 amEQSMAGNIT PJSC: PJSC 'Magnit' Announces the Downgrade of its S&P Rating to 'BB' Level, Outlook 'Stable'
15th Dec 20171:50 pmEQSPJSC 'Magnit' Announces the Holding of the BOD Meeting
15th Dec 201711:22 amEQSMAGNIT PJSC: 'Magnit' Group of Companies and Owners of LLC 'ETK' Stopped Negotiations
5th Dec 201712:51 pmEQSMAGNIT PJSC: Notice of pre-emptive rights of Public Joint Stock Company 'MAGNIT'
5th Dec 201711:33 amEQSMAGNIT PJSC: PJSC 'Magnit' announces the procedure of accessing the issuance documents
5th Dec 20175:58 amEQSMAGNIT PJSC: PJSC 'Magnit' announces the acquisition by Dodge & Cox of the certain number of shares in the charter capital of PJSC 'Magnit'
4th Dec 20173:18 pmEQSMAGNIT PJSC: PJSC 'Magnit' announces the state registration of the additional issue of securities
27th Nov 20171:16 pmEQSMAGNIT PJSC: Execution of the Material Transaction
27th Nov 20171:03 pmEQSMAGNIT PJSC: Change of Share
22nd Nov 20171:45 pmEQSMAGNIT PJSC: BoD Meeting Results -
22nd Nov 20175:34 amEQSMAGNIT PJSC: Holding of BoD Meeting
16th Nov 20173:32 pmEQSMAGNIT PJSC: PJSC 'Magnit' announces the cessation of Sergey Galitskiy's right to dispose a certain number of votes accounted for voting shares (stakes) in the charter capital of PJSC 'Magnit'
16th Nov 20173:17 pmEQSMAGNIT PJSC: PJSC 'Magnit' announces the cessation of Lavreno Limited's right to dispose a certain number of votes accounted for voting shares (stakes) in the charter capital of PJSC 'Magnit'
16th Nov 20172:55 pmEQSMAGNIT PJSC: PJSC 'Magnit' notifies on the transactions by persons discharging managerial responsibilities and persons closely associated with them
16th Nov 20171:58 pmEQSMAGNIT PJSC: PJSC 'Magnit' announces the submission of the application for the state registration of the additional securities issue

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