22 Sep 2021 07:50
MAGNIT PJSC (MGNT) MAGNIT ANNOUNCES THE RESULTS OF THE BOARD MEETING 22-Sep-2021 / 09:50 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
Magnit announces the results of the Board meeting
Krasnodar, Russia (22 September, 2021): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia's leading retailers, announces the results of the Board of Directors meeting held on September 20, 2021. Charles Ryan was elected Chairman of the Board of Directors of PJSC Magnit and James Simmons as Deputy Chairman. Ilya Sokolov was elected Board Secretary. The following directors were elected to the Audit Committee: Vsevolod Rozanov (Chairman), James Simmons, Pierre-Laurent Wetli. The following directors were elected to the HR and Remuneration Committee: James Simmons (Chairman), Naira Adamyan, Walter Koch. The following directors were elected to the Strategy Committee: Vsevolod Rozanov, James Simmons, Naira Adamyan, Pierre-Laurent Wetli, Walter Koch (Chairman). The following directors were elected to the Capital Markets Committee: Vsevolod Rozanov, Walter Koch, Charles Ryan (Chairman).
Please follow the links below to view more details of the BOD decisions: http://www.e-disclosure.ru/portal/company.aspx?id=7671 (in Russian language); https://www.magnit.com/ru/disclosure/regulatory-news/ (in Russian language); https://www.magnit.com/en/disclosure/regulatory-news/#tabs-Disclosure (in English)
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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.: | 122687 |
EQS News ID: | 1235112 |
End of Announcement | EQS News Service |
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