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2021-07-19

Magnit announces results of Board meeting

MAGNIT PJSC (MGNT)
Magnit announces results of Board meeting

19-Jul-2021 / 17:55 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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Magnit announces results of Board meeting

 

Krasnodar, Russia (July 19, 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 July 18, 2021.

The Company continues to strengthen its Management Board aiming at more efficient decision-making. The Board has determined that the Management Board will consist of 13 members, effective July 22, 2021.

The following new members have been elected to the Management Board with effect from July 22, 2021:

 

Member of the Management Board

Share in charter capital (stake of ordinary shares owned by the member)

Pavel Lokshin

0%

Fyodor Pavlovsky

0%

Andrey Lukashevich

0%

 

The board has decided to terminate the powers of Florian Jansen, a member of the Management Board of PJSC Magnit, pursuant to the agreement to terminate his employment contract.

 

 

Please follow the links below to view full results of the Board meeting:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For further information, please contact:

 

 

Dina Chistyak

Head of Investor Relations 

Författare EQS Newswire