9 Mar 2022 14:00
MAGNIT PJSC (MGNT) Magnit announces the results of the Board meeting 09-March-2022 / 17:00 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 (March 9, 2022): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia's leading retailers, announces the resolutions of the Board of Directors taken at the meeting held on March 6, 2022.
The Board of Directors of the Company has considered the shareholders' proposals and included the following candidates into the list of nominees to PJSC Magnit Board of Directors to be elected at the AGM of PJSC Magnit following 2021 results: Makhnev Alexey Petrovich; Ryan Charles Emmitt; Rozanov Vsevolod Valeryevich; Yakovitskiy Alexey Andreevich; Adamyan Naira Vilenovna; Wetli Pierre-Laurent; Vinokurov Alexander Semenovich; Dorofeev Dmitry Vladimirovich; Dunning Jan Gezinus; Zakharov Sergey Mikhailovich; Koch Hans Walter; Petrov Alexey Evgenyevich; Simmons James Pat; Zubreeva Anastasia Leonidovna; Lepekhin Maksim Sergeevich; Milinova Elena Mikhailovna; Panchenko Aleksandr Aleksandrovich; Piven Sergey Aleksandrovich; Puzakov Pavel Ivanovich; Titov Andrey Evgenyevich; Yasnobulka Olexander.
Please follow the link below for more information about the results of the Board of Directors meeting: 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.: | 148030 |
EQS News ID: | 1298657 |
End of Announcement | EQS News Service |
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