22nd May 2009 09:15
|
FOR IMMEDIATE RELEASE |
May 22, 2009 |
ANNUAL INFORMATION UPDATE
Krasnodar, May 22, 2009: In accordance with the requirements of Prospectus Rule 5.2, OJSC «Magnit» (the "Company"; RTS, MICEX and LSE: MGNT) is pleased to announce its Annual Information Update, which refers to information that has been published or made available to the public over the twelve months ended April 30, 2009.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose. The information is not necessarily up to date as at the date of this annual information update and OJSC "Magnit" does not undertake any obligation to update any such information in the future.
Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
The Company has submitted the following UK regulatory announcements via a Regulatory Information Service (RNS) for the previous 12 months. Full details of these announcements can be found at http://www.londonstockexchange.com/en-gb/
|
Date of event |
Date of publication |
Announcement |
|
22.05.2009 |
25.05.2009 |
Annual information update |
|
30.04.2009 |
30.04.2009 |
Net profit increase (RAS) |
|
30.04.2009 |
30.04.2009 |
2008 annual report publication |
|
27.04.2009 |
29.04.2009 |
Result of BOD |
|
29.04.2009 |
29.04.2009 |
Register closing date |
|
28.04.2009 |
28.04.2009 |
1st quarter results |
|
23.04.2009 |
28.04.2009 |
Results of related-party transaction |
|
27.04.2009 |
28.04.2009 |
Result of BOD |
|
09.04.2009 |
17.04.2009 |
Result of EGM |
|
14.04.2009 |
14.04.2009 |
March/3M 2009 trading update |
|
09.04.2009 |
09.04.2009 |
Result of EGM |
|
01.04.2009 |
01.04.2009 |
Audited FY 2008 results (IFRS) |
|
30.03.2009 |
30.03.2009 |
Audited FY2008 results publication date |
|
27.03.2009 |
27.03.2009 |
4th coupon redemption |
|
25.03.2009 |
26.03.2009 |
4th coupon redemption |
|
25.03.2009 |
25.03.2009 |
Assets value and net profit change (RAS) |
|
11.03.2009 |
11.03.2009 |
February/2M 2009 trading update |
|
12.02.2009 |
12.02.2009 |
9th owned distribution centre opening |
|
11.02.2009 |
12.02.2009 |
Shareholder's share change |
|
10.02.2009 |
10.02.2009 |
January 2008 trading update |
|
04.02.2009 |
05.02.2009 |
Result of BOD |
|
20.01.2009 |
28.01.2009 |
Result of EGM |
|
20.01.2009 |
21.01.2009 |
Result of EGM |
|
03.12.2008 |
16.01.2009 |
Acquisition of ownership rights |
|
12.01.2009 |
12.01.2009 |
December/ 12M 2008 trading update |
|
27.12.2008 |
29.12.2008 |
14th hypermarket opening |
|
22.12.2008 |
22.12.2008 |
13th hypermarket opening |
|
19.12.2008 |
19.12.2008 |
Credit facilities by BSGV |
|
16.12.2008 |
16.12.2008 |
Increase of share in Magnit - Nizhny Novgorod |
|
15.12.2008 |
15.12.2008 |
2500th store opening |
|
09.12.2008 |
09.12.2008 |
47% November 2008 sales growth |
|
23.11.2008 |
24.11.2008 |
BOD results |
|
05.11.2008 |
21.11.2008 |
Result of EGM |
|
14.11.2008 |
17.11.2008 |
Redemption of bond issue |
|
12.11.2008 |
12.11.2008 |
12th hypermarket opening |
|
10.11.2008 |
10.11.2008 |
October/10M 2008 trading update |
|
05.11.2008 |
06.11.2008 |
Result of EGM |
|
29.10.2008 |
30.10.2008 |
Increase of net profit - RAS |
|
29.10.2008 |
29.10.2008 |
9M 2008 results |
|
27.10.2008 |
27.10.2008 |
9M 2008 results pre-announcement |
|
22.10.2008 |
22.10.2008 |
Admission for trading |
|
13.10.2008 |
13.10.2008 |
Statement re press comment |
|
08.10.2008 |
08.10.2008 |
Statement re press comment |
|
07.10.2008 |
07.10.2008 |
September/9M 2008 trading update |
|
03.10.2008 |
03.10.2008 |
2400th store opening |
|
01.10.2008 |
01.10.2008 |
Change of share |
|
29.09.2008 |
29.09.2008 |
Eleventh hypermarket opening |
|
18.09.2008 |
19.09.2008 |
BOD results |
|
15.09.2008 |
15.09.2008 |
August/8M 2008 trading update |
|
26.08.2008 |
26.08.2008 |
1H 2008 IFRS results |
|
22.08.2008 |
22.08.2008 |
1H 2008 publication pre-announcement |
|
18.08.2008 |
18.08.2008 |
July/7M 2008 trading update |
|
01.08.2008 |
04.08.2008 |
Change of share |
|
30.07.2008 |
30.07.2008 |
Tenth hypermarket opening |
|
28.07.2008 |
29.07.2008 |
Change of assets value and net loss amount |
|
15.07.2008 |
15.07.2008 |
June 2008 trading update |
|
25.06.2008 |
10.07.2008 |
Result of AGM |
|
01.06.2008 |
09.07.2008 |
Directorate change |
|
27.06.2008 |
30.06.2008 |
Ninth hypermarket opening |
|
25.06.2008 |
26.06.2008 |
Result of AGM |
|
18.06.2008 |
18.06.2008 |
Acquisition of the 1000th vehicle |
|
17.06.2008 |
17.06.2008 |
May 2008 trading update |
|
07.06.2008 |
07.06.2008 |
Admission for trading |
|
04.06.2008 |
05.06.2008 |
Offering results notification |
|
29.05.2008 |
30.05.2008 |
Change of share of the board member ad of CEO |
|
28.05.2008 |
29.05.2008 |
Eighth hypermarket opening |
|
16.05.2008 |
19.05.2008 |
Change of share of the board member ad of CEO |
|
16.05.2008 |
16.05.2008 |
April 2008 trading update |
|
13.05.2008 |
14.05.2008 |
Offering results notification |
|
13.05.2008 |
14.05.2008 |
Change of share of members of the board and of CEO |
|
13.05.2008 |
13.05.2008 |
Results of the exercise of pre-emptive rights |
|
13.05.2008 |
13.05.2008 |
1st quarter results |
|
13.05.2008 |
13.05.2008 |
1Q 2008 results in accordance with RAS |
|
13.05.2008 |
13.05.2008 |
Result of equity issue |
|
21.04.2008 - 08.05.2008 |
12.05.2008 |
Events happened in the Company during the period from April 21, 2008 to May 8, 2008 |
The following list includes the announcements made by the Company over the previous 12 months in compliance with the information disclosure requirements of the Federal Financial Markets Service of Russian Federation. These documents are available at the Company's website at http: www.magnit-info.ru
|
Date of event |
Date of publication |
Announcement |
|
|
15.05.2009 |
15.05.2009 |
Quarterly report I 2009 |
|
|
30.04.2009 |
30.04.2009 |
One-off increase of profit or losses by more than 10 % |
|
|
28.04.2009 |
29.04.2009 |
Register closing date |
|
|
28.04.2009 |
29.04.2009 |
BOD Results |
|
|
28.04.2009 |
28.04.2009 |
Related-party transaction |
|
|
28.04.2009 |
28.04.2009 |
Press-release on BOD Results |
|
|
17.04.2009 |
17.04.2009 |
Decisions of General shareholders' meeting |
|
|
09.04.2009 |
09.04.2009 |
Press-release on the decisions of Extraordinary shareholder's meeting |
|
|
01.04.2009 |
01.04.2009 |
Disclosure of the accounting (financial) report according to IFRS or US GAAP standards |
|
|
25.03.2009 |
25.03.2009 |
One-off increase of profit or losses by more than 10 % |
|
|
25.03.2009 |
25.03.2009 |
One-off increase in assets value by more than 10 % |
|
|
13.02.2009 |
13.02.2009 |
Quarterly report IV 2008 |
|
|
12.02.2009 |
12.02.2009 |
Change of share of a shareholder owing not less than 5% of shares in charter capital of the issuer |
|
|
05.02.2009 |
05.02.2009 |
Register closing date |
|
|
05.02.2009 |
05.02.2009 |
BOD Results |
|
|
27.01.2009 |
28.01.2009 |
General shareholders' meeting results |
|
|
20.01.2009 |
21.01.2009 |
Press-release on Extraordinary shareholder's meeting results |
|
|
16.01.2009 |
16.01.2009 |
Acquisition of not less than 5% share in charter capital of a commercial organization or change of such share |
|
|
16.12.2008 |
16.12.2008 |
Acquisition of not less than 5% share in charter capital of a commercial organization or change of such share |
|
|
24.11.2008 |
24.11.2008 |
Register closing date |
|
|
24.11.2008 |
24.11.2008 |
BOD Results including convening of extraordinary shareholders meeting |
|
|
21.11.2008 |
21.11.2008 |
General shareholders' meeting results |
|
|
14.11.2008 |
14.11.2008 |
Quarterly report III 2008 |
|
|
06.11.2008 |
06.11.2008 |
Press-release on Extraordinary shareholder's meeting results |
|
|
30.10.2008 |
30.10.2008 |
One-off increase of profit or losses by more than 10 % |
|
|
22.10.2008 |
22.10.2008 |
Admission for trading |
|
|
22.10.2008 |
22.10.2008 |
Admission for trading |
|
|
01.10.2008 |
01.10.2008 |
Change of a regulatory bodies member's share in issuer's charter capital |
|
|
19.09.2008 |
19.09.2008 |
Register closing date |
|
|
19.09.2008 |
19.09.2008 |
BOD results including convening of extraordinary shareholders meeting |
|
|
26.08.2008 |
26.08.2008 |
Disclosure of the accounting (financial) report according to IFRS or US GAAP standards |
|
|
14.08.2008 |
15.08.2008 |
Quarterly report II 2008 |
|
|
04.08.2008 |
04.08.2008 |
Appearance of a shareholder owing not less than 5% of shares in the issuer's charter capital or change of it's share |
|
|
28.07.2008 |
29.07.2008 |
One-off increase in assets value by more than 10 % |
|
|
28.07.2008 |
29.07.2008 |
One-off increase of profit or losses by more than 10 % |
|
|
28.07.2008 |
29.07.2008 |
One-off transaction the price of which exceeds 10% of the issuer's assets |
|
|
10.07.2008 |
10.07.2008 |
General shareholders' meeting results |
|
|
26.06.2008 |
26.06.2008 |
Press-release on General shareholders' meeting results |
|
|
07.06.2008 |
07.06.2008 |
Admission for trading |
|
|
05.06.2008 |
05.06.2008 |
Data on stages of securities issue procedure |
|
|
30.05.2008 |
30.05.2008 |
Change of a regulatory bodies member's share in issuer's charter capital |
|
|
19.05.2008 |
19.05.2008 |
Change of share of a member of Board of directors in issuer's charter capital |
|
|
15.05.2008 |
16.05.2008 |
Quarterly report I 2008 |
|
|
13.05.2008 |
14.05.2008 |
Change a Board member's share in issuer's charter capital |
|
|
13.05.2008 |
14.05.2008 |
Appearance of a shareholder owing not less than 5% of shares in the issuer's charter capital or change of it's share |
|
|
13.05.2008 |
14.05.2008 |
Data on stages of securities issue procedure |
|
|
08.05.2008 |
13.05.2008 |
Report on realization of pre-emptive right to acquire of OJSC "Magnit" shares of additional issue |
|
|
12.05.2008 |
13.05.2008 |
Data on stages of securities issue procedure |
|
|
08.05.2008 |
12.05.2008 |
BOD results |
|
|
08.05.2008 |
12.05.2008 |
Register closing date |
|
|
04.05.2008 |
05.05.2008 |
Related-party transaction |
|
|
04.05.2008 |
05.05.2008 |
One-off transaction the price of which exceeds 10% of the issuer's assets |
|
|
04.05.2008 |
04.05.2008 |
One-off increase of profit or losses by more than 10 % |
|
|
30.04.2008 |
30.04.2008 |
One-off transaction the price of which exceeds 10% of the issuer's assets |
|
|
30.04.2008 |
30.04.2008 |
Related-party transaction |
|
In compliance with the information disclosure requirements of the Federal Financial Markets Service of Russian Federation the Company also disclosed the following documents within the previous 12 months:
Quarterly Reports of the Issuer of securities (available at the Company's website at http:\\www.magnit-info.ru)
|
Date of filing |
Document |
|
|
15.05.2009 |
Quarterly Report of the Issuer of Securities for the I quarter 2009 |
|
|
13.02.2009 |
Quarterly Report of the Issuer of Securities for the IV quarter 2008 |
|
|
14.11.2008 |
Quarterly Report of the Issuer of Securities for the III quarter 2008 |
|
|
14.05.2008 |
Quarterly Report of the Issuer of Securities for the I quarter 2008 |
|
Lists of affiliated entities of OJSC "Magnit" (available at the Company's website at http:\\www.magnit-info.ru)
|
Date of filing |
Document |
|
|
02.04.2009 |
List of OJSC "Magnit" affiliated entities as of 31.03.2009 |
|
|
18.02.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 31.12.2008 |
|
|
12.01.2009 |
List of OJSC "Magnit" affiliated entities as of 31.12.2008 |
|
|
11.12.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2008 |
|
|
03.12.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2008 |
|
|
26.11.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2008 |
|
|
01.10.2008 |
List of OJSC "Magnit" affiliated entities as of 30.09.2008 |
|
|
01.10.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2008 |
|
|
01.07.2008 |
List of OJSC "Magnit" affiliated entities as of 30.06.2008 |
|
|
25.06.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.03.2008 |
|
|
19.06.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.03.2008 |
|
|
29.05.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.03.2008 |
|
|
16.05.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.03.2008 |
|
|
14.05.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.03.2008 |
|
|
13.05.2008 |
Changes to the list of OJSC "Magnit" affiliated entities as of 30.03.2008 |
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For further information, please visit the Company's website www.magnit-info.ru or contact us:
|
Oleg Goncharov |
Director, Investor Relations e-mail: [email protected] tel. in Krasnodar +7 (861) 277-45-54, 210-98-10 ext. 5100 Mob.: +7 (903) 411-40 -35 Direct line for investors only: +7 (861) 277-45-62 |
|
Dina Chistyak |
Manager, Investor Relations e-mail: [email protected] tel. in Krasnodar +7 (861) 277-45-54, 210-98-10 ext. 5101 Mob.: +7-961-511-02-02 Direct line for investors only: +7 (861) 277-45-62 |
Company description:
Based in Krasnodar, in the Southern region of Russia, Open Joint Stock Company "Magnit" is a holding company for a group of entities that operate in the retail trade under the "Magnit" name. The chain of "Magnit" stores is one of the leading operators in the Russian food retail market. As of December 31, 2008 the chain consisted of 2,568 convenience stores and 14 hypermarkets in 856 locations in the Russian Federation.
Approximately two-thirds of the Company's stores are located in cities with a population of less than 500 thousand. Most of its stores are located within the Southern, Central and Volga regions. The Company also operates stores in the North-Western and Urals regions.
As of December 31, 2008 the Company operated an in-house logistics system consisting of 9 distribution centers, employing automated stock replenishment systems and a fleet of 1,165 vehicles.
In accordance with the audited IFRS consolidated financial statements for 2008, the Company posted consolidated revenues of approximately US$ 5,348 million and a consolidated EBITDA of around US$ 402 million
Related Shares:
MGNT.L