25th May 2011 07:05
ANNUAL INFORMATION UPDATE
Krasnodar, May 25, 2011: 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 the information that has been published or made available to the public over the twelve months ended April 29, 2011.
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 |
29.04.2011 | 03.05.2011 | 2010 annual report |
29.04.2011 | 03.05.2011 | Opening of two hypermarkets |
28.04.2011 | 28.04.2011 | Agreement on inclusion into the quotation list |
26.04.2011 | 27.04.2011 | Acquisition of share in the charter capital |
26.04.2011 | 26.04.2011 | Completion of bonds placement |
26.04.2011 | 26.04.2011 | Initiation of bonds placement |
25.04.2011 | 26.04.2011 | Agreement with MICEX on admission to placement |
25.04.2011 | 26.04.2011 | Change of share in charter capital |
25.04.2011 | 26.04.2011 | BoD results |
22.04.2011 | 26.04.2011 | Interest rate of the coupons |
22.04.2011 | 26.04.2011 | Expiry of term to submit offers |
21.04.2011 | 21.04.2011 | Inclusion of bonds into quotation list A level 1 |
20.04.2011 | 20.04.2011 | Commencing date of bonds placement |
20.04.2011 | 20.04.2011 | Change of net income and value of assets (RAS) |
19.04.2011 | 19.04.2011 | Expected record date |
19.04.2011 | 19.04.2011 | 60th hypermarket opening |
18.04.2011 | 19.04.2011 | Change of share in charter capital |
15.04.2011 | 15.04.2011 | 59th hypermarket opening |
13.04.2011 | 13.04.2011 | Procedure of bonds placement |
11.04.2011 | 11.04.2011 | March/3M 2011 results |
06.04.2011 | 06.04.2011 | Related party transaction |
05.04.2011 | 05.04.2011 | Acquisition of a 3000th truck |
02.04.2011 | 04.04.2011 | 58th hypermarket opening |
01.04.2011 | 01.04.2011 | List of affiliated entities |
25.03.2011 | 25.03.2011 | Inclusion of bonds into quotation list A level 1 |
25.03.2011 | 25.03.2011 | 8th coupon redemption |
24.03.2011 | 25.03.2011 | Change of net profit and assets value |
25.03.2011 | 25.03.2011 | FY 2010 audited results in accordance with IFRS |
23.03.2011 | 24.03.2011 | BoD results |
22.03.2011 | 22.03.2011 | 57th hypermarket opening |
15.03.2011 | 15.03.2011 | 56th hypermarket opening |
14.03.2011 | 15.03.2011 | 1st coupon redemption |
11.03.2011 | 11.03.2011 | February/2M 2011 results |
10.03.2011 | 10.03.2011 | Inclusion into MICEX index |
04.03.2011 | 07.03.2011 | Related party transaction |
05.03.2011 | 07.03.2011 | 55th hypermarket opening |
04.03.2011 | 04.03.2011 | Completion of bonds placement |
04.03.2011 | 04.03.2011 | Initiation of bonds placement |
03.03.2011 | 03.03.2011 | Agreement on inclusion into the quotation list |
03.03.2011 | 03.03.2011 | Agreement with MICEX on admission to placement |
02.03.2011 | 02.03.2011 | Interest rate for the coupons |
02.03.2011 | 02.03.2011 | Expiry of term to submit offers |
02.03.2011 | 02.03.2011 | 54th hypermarket opening |
28.02.2011 | 01.03.2011 | Inclusion of bonds into quotation list A level 1 |
25.02.2011 | 25.02.2011 | Commencing date of bonds placement |
17.02.2011 | 17.02.2011 | Procedure of bonds placement |
16.02.2011 | 17.02.2011 | Admission of bonds to trading at MICEX |
16.02.2011 | 16.02.2011 | 53rd hypermarket opening |
14.02.2011 | 15.02.2011 | AA rating by National Rating Agency |
11.02.2011 | 11.02.2011 | Quotation list A level 1 at MICEX |
10.02.2011 | 10.02.2011 | January 2011 results |
04.02.2011 | 04.02.2011 | BoD results |
04.02.2011 | 04.02.2011 | Approval of decision to place bonds |
01.02.2011 | 01.02.2011 | 52nd hypermarket opening |
20.01.2011 | 21.01.2011 | EGM result - full version |
20.01.2011 | 21.01.2011 | EGM result |
11.01.2011 | 12.01.2011 | Change of share |
11.01.2011 | 11.01.2011 | List of affiliated entities |
11.01.2011 | 11.01.2011 | December/12M 2010 results |
30.12.2010 | 30.12.2010 | Agreement with MAN for 1,700 heavy trucks |
30.12.2010 | 30.12.2010 | 51st hypermarket opening |
30.12.2010 | 30.12.2010 | 4000th convenience store and 50th hypermarket opening |
29.12.2010 | 29.12.2010 | 49th hypermarket opening |
24.12.2010 | 29.12.2010 | Result of the transaction |
28.12.2010 | 29.12.2010 | New distribution center opening |
28.12.2010 | 29.12.2010 | 48th hypermarket opening |
27.12.2010 | 29.12.2010 | 47th hypermarket opening |
24.12.2010 | 24.12.2010 | 46th hypermarket opening |
21.12.2010 | 21.12.2010 | 1st "Magnit Kosmetik" store ("drogerie" format) |
21.12.2010 | 21.12.2010 | 45th hypermarket opening |
15.12.2010 | 15.12.2010 | 44th hypermarket opening |
15.12.2010 | 15.12.2010 | 43rd hypermarket opening |
10.12.2010 | 10.12.2010 | 42nd hypermarket opening |
09.02.2010 | 09.12.2010 | November/11M 2010 results |
07.12.2010 | 08.12.2010 | 41st hypermarket opening |
04.12.2010 | 06.12.2010 | 40th hypermarket opening |
30.11.2010 | 06.12.2010 | 39th hypermarket opening |
01.12.2010 | 01.12.2010 | 2500th truck |
29.11.2010 | 30.11.2010 | BoD results |
27.11.2010 | 29.11.2010 | 38th hypermarket opening |
19.11.2010 | 19.11.2010 | 37th hypermarket opening |
11.11.2010 | 11.11.2010 | Quotation list A level 1 |
10.11.2010 | 10.11.2010 | October/10M 2010 results |
04.11.2010 | 08.11.2010 | 36th hypermarket opening |
28.10.2010 | 29.10.2010 | Change of assets value and net profit amount |
25.10.2010 | 26.10.2010 | Change of share |
18.10.2010 | 18.10.2010 | 9M 2010 financial results |
11.10.2010 | 11.10.2010 | September/9M 2010 results |
05.10.2010 | 05.10.2010 | 100 thousand employees |
01.10.2010 | 01.10.2010 | List of affiliated entities |
24.09.2010 | 24.09.2010 | Redemption of the 7th bond coupon |
24.09.2010 | 24.09.2010 | 35th hypermarket opening |
22.09.2010 | 22.09.2010 | 34th hypermarket opening |
17.09.2010 | 17.09.2010 | 33rd hypermarket opening |
13.09.2010 | 13.09.2010 | Bonds placement completion |
13.09.2010 | 13.09.2010 | Bonds placement update: agreement with MICEX |
13.09.2010 | 13.09.2010 | Bonds placement initiation |
10.09.2010 | 10.09.2010 | Bonds placement update: agreement with MICEX |
10.09.2010 | 10.09.2010 | August/8M 2010 results |
09.09.2010 | 09.09.2010 | Inclusion into the quotation list A level 2 |
09.09.2010 | 09.09.2010 | Coupon interest rate |
09.09.2010 | 09.09.2010 | Bonds placement update |
07.09.2010 | 07.09.2010 | Bonds placement update |
07.09.2010 | 07.09.2010 | Preliminary august/8M 2010 results |
01.09.2010 | 01.09.2010 | 2000th truck |
26.08.2010 | 26.08.2010 | Exchange-traded bonds placement |
24.08.2010 | 24.08.2010 | 1H 2010 IFRS results |
23.08.2010 | 24.08.2010 | Dividend payment update |
18.08.2010 | 18.08.2010 | Notification of 1H 2010 IFRS results |
17.08.2010 | 17.08.2010 | 32nd Hypermarket Opening |
16.08.2010 | 17.08.2010 | Result of the transaction |
11.08.2010 | 11.08.2010 | July/7M 2010 results |
04.08.2010 | 04.08.2010 | Result of the transaction |
30.07.2010 | 30.07.2010 | 31st hypermarket opening |
28.07.2010 | 28.07.2010 | Change of net profit |
28.07.2010 | 28.07.2010 | 30th hypermarket opening |
22.07.2010 | 22.07.2010 | 3500th convenience store opening |
19.07.2010 | 20.07.2010 | Result of the transaction |
17.07.2010 | 19.07.2010 | 29th hypermarket |
15.07.2010 | 16.07.2010 | BoD results |
12.07.2010 | 12.07.2010 | June/6M 2010 results |
02.07.2010 | 02.07.2010 | List of affiliated entities |
28.06.2010 | 29.06.2010 | Result of AGM |
28.06.2010 | 29.06.2010 | Information on dividends |
25.06.2010 | 25.06.2010 | 28th hypermarket opening |
24.06.2010 | 25.06.2010 | Result of AGM |
16.06.2010 | 16.06.2010 | 27th hypermarket opening |
15.06.2010 | 15.06.2010 | New distribution center opening |
10.06.2010 | 10.06.2010 | May/5M 2010 results |
31.05.2010 | 01.06.2010 | Change of share |
26.05.2010 | 27.05.2010 | Magnit has been included in MSCI index |
21.05.2010 | 21.05.2010 | Annual information update |
14.05.2010 | 17.05.2010 | Exclusion from "non-listed stock" |
17.05.2010 | 17.05.2010 | April/4M 2010 results |
17.05.2010 | 17.05.2010 | 1st quarter results |
13.05.2010 | 13.05.2010 | Notification of 1Q 2010 results |
13.05.2010 | 13.05.2010 | 26th hypermarket opening |
11.05.2010 | 11.05.2010 | March/3M 2010 results |
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 the Russian Federation. These documents are available at the Company's website at http: www.magnit-info.ru
Date of event | Date of publication | Announcement | |
| 29.04.2011 | 29.04.2011 | Disclosure of the information submitted to the foreign securities market regulating authority, foreign market maker and/or other organizations for the purposes of its disclosure |
| 28.04.2011 | 28.04.2011 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 26.04.2011 | 27.04.2011 | Acquisition of share or share stake of ordinary shares in the charter capital of other commercial organization which amounts to not less than 5%, and change in such share |
| 26.04.2011 | 26.04.2011 | Information of securities issue procedures |
| 26.04.2011 | 26.04.2011 | Information of securities issue procedures |
| 25.04.2011 | 26.04.2011 | Execution of a contract between the joint-stock company and the stock exchange under which the joint-stock company's securities are listed or admitted to trading |
| 25.04.2011 | 26.04.2011 | Register closing date |
| 25.04.2011 | 26.04.2011 | BOD meeting results |
| 25.04.2011 | 26.04.2011 | BOD meeting agenda and results |
| 25.04.2011 | 26.04.2011 | Change in the BOD member's shareholding |
| 22.04.2011 | 22.04.2011 | Terms for fulfillment of the obligations to securities holders |
| 22.04.2011 | 22.04.2011 | Accrued/paid yield on securities |
| 22.04.2011 | 22.04.2011 | Other information which influences the price of the issuer's securities |
| 21.04.2011 | 21.04.2011 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 20.04.2011 | 20.04.2011 | Other information which influences the price of the issuer's securities |
| 20.04.2011 | 20.04.2011 | Securities placement initiation |
| 20.04.2011 | 20.04.2011 | One-off increase (decrease) of the net profit or net loss of the issuer by more than 10 percent |
| 20.04.2011 | 20.04.2011 | One-off increase (decrease) of the value in assets of the issuer by more than 10 percent |
| 19.04.2011 | 19.04.2011 | Expected date of register of persons entitled to receive dividends on the company's shares |
| 18.04.2011 | 19.04.2011 | Change in the BOD member's shareholding |
| 13.04.2011 | 13.04.2011 | Other information which influences the price of the issuer's securities |
| 13.04.2011 | 13.04.2011 | Other information which influences the price of the issuer's securities |
| 06.04.2011 | 06.04.2011 | Related party transaction |
| 06.04.2011 | 06.04.2011 | One-off transaction, the amount of which constitutes 10 or more percent of the issuer's assets as of the date of the transaction |
| 01.04.2011 | 01.04.2011 | Disclosure of the list of the affiliated entities |
| 25.03.2011 | 25.03.2011 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 25.03.2011 | 25.03.2011 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 25.03.2011 | 25.03.2011 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 25.03.2011 | 25.03.2011 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 25.03.2011 | 25.03.2011 | Disclosure of the 2010 IFRS statements |
| 24.03.2011 | 25.03.2011 | One-off increase (decrease) of the net profit or net loss of the issuer by more than 10 percent |
| 24.03.2011 | 25.03.2011 | One-off increase (decrease) of the value in assets of the issuer by more than 10 percent |
| 23.03.2011 | 24.03.2011 | Register closing date |
| 23.03.2011 | 24.03.2011 | BOD meeting results |
| 14.03.2011 | 15.03.2011 | Accrued/paid yield on securities |
| 14.03.2011 | 15.03.2011 | Accrued/paid yield on securities |
| 14.03.2011 | 15.03.2011 | Accrued/paid yield on securities |
| 14.03.2011 | 15.03.2011 | Accrued/paid yield on securities |
| 04.03.2011 | 15.03.2011 | One-off transaction, the amount of which constitutes 10 or more percent of the issuer's assets as of the date of the transaction |
| 04.03.2011 | 04.03.2011 | Information of securities issue procedures |
| 04.03.2011 | 04.03.2011 | Information of securities issue procedures |
| 03.03.2011 | 03.03.2011 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 03.03.2011 | 03.03.2011 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 02.03.2011 | 02.03.2011 | Accrued/paid yield on securities |
| 02.03.2011 | 02.03.2011 | Other information which influences the price of the issuer's securities |
| 28.02.2011 | 01.03.2011 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 25.02.2011 | 25.02.2011 | Other information which influences the price of the issuer's securities |
| 25.02.2011 | 25.02.2011 | Securities placement initiation |
| 17.02.2011 | 17.02.2011 | Information of contradiction or correction of the information previously disclosed through Newswire |
| 17.02.2011 | 17.02.2011 | Other information which influences the price of the issuer's securities |
| 17.02.2011 | 17.02.2011 | Other information which influences the price of the issuer's securities |
| 16.02.2011 | 16.02.2011 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 16.02.2011 | 16.02.2011 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 15.02.2011 | 15.02.2011 | Disclosure of the information submitted to the foreign securities market regulating authority, foreign market maker and/or other organizations for the purposes of it's disclosure |
| 14.02.2011 | 14.02.2011 | Disclosure of the issuer's quarterly report |
| 11.02.2011 | 11.02.2011 | Transfer of the issuer's shares into the quotation list "A" level 1 of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 04.02.2011 | 04.02.2011 | BOD meeting results |
| 04.02.2011 | 04.02.2011 | Stages of procedure of securities issue |
| 04.02.2011 | 04.02.2011 | Stages of procedure of securities issue |
| 04.02.2011 | 04.02.2011 | Stages of procedure of securities issue |
| 04.02.2011 | 04.02.2011 | Stages of procedure of securities issue |
| 21.01.2011 | 21.01.2011 | Extraordinary General Shareholders' meeting results |
| 20.01.2011 | 20.01.2011 | Press-release on Extraordinary General Shareholders' meeting results |
| 11.01.2011 | 11.01.2011 | Change in the CEO/BOD or Management Board member's shareholding |
| 11.01.2011 | 11.01.2011 | Disclosure of the list of the affiliated entities |
| 24.12.2010 | 27.12.2010 | Related party transaction |
| 24.12.2010 | 27.12.2010 | One-off transaction, the amount of which constitutes 10 or more percent of the issuer's assets as of the date of the transaction |
| 29.11.2010 | 30.11.2010 | Register closing date |
| 29.11.2010 | 30.11.2010 | BOD meeting results |
| 15.11.2010 | 15.11.2010 | Disclosure of the issuer's quarterly report |
| 11.11.2010 | 11.11.2010 | Transfer of the issuer's shares into the quotation list "A" level 1 of securities admitted to trading at OJSC "RTS". |
| 28.10.2010 | 29.10.2010 | One-off increase (decrease) of the net profit or net loss of the issuer by more than 10 percent |
| 28.10.2010 | 29.10.2010 | One-off increase (decrease) of the value in assets of the issuer by more than 10 percent |
| 25.10.2010 | 26.10.2010 | Information on the shareholder owning not less than 5% of shares in the issuer's charter capital or change of it's share |
| 01.10.2010 | 01.10.2010 | Disclosure of the list of the affiliated entities |
| 13.09.2010 | 13.09.2010 | Stages of procedure of securities issue |
| 13.09.2010 | 13.09.2010 | Stages of procedure of securities issue |
| 13.09.2010 | 13.09.2010 | Stages of procedure of securities issue |
| 13.09.2010 | 13.09.2010 | Stages of procedure of securities issue |
| 13.09.2010 | 13.09.2010 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 13.09.2010 | 13.09.2010 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 13.09.2010 | 13.09.2010 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 13.09.2010 | 13.09.2010 | Execution of a contract between the issuer and the tock exchange under which the issuer's securities are listed or admitted to trading |
| 13.09.2010 | 13.09.2010 | Stages of procedure of securities issue |
| 13.09.2010 | 13.09.2010 | Stages of procedure of securities issue |
| 13.09.2010 | 13.09.2010 | Stages of procedure of securities issue |
| 13.09.2010 | 13.09.2010 | Stages of procedure of securities issue |
| 10.09.2010 | 10.09.2010 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 10.09.2010 | 10.09.2010 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 10.09.2010 | 10.09.2010 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 10.09.2010 | 10.09.2010 | Execution of a contract between the issuer and the stock exchange under which the issuer's securities are listed or admitted to trading |
| 09.09.2010 | 09.09.2010 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 09.09.2010 | 09.09.2010 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 09.09.2010 | 09.09.2010 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 09.09.2010 | 09.09.2010 | Inclusion of the issuer's exchange-traded bonds into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 09.09.2010 | 09.09.2010 | Accrued/paid yield on securities |
| 09.09.2010 | 09.09.2010 | Accrued/paid yield on securities |
| 09.09.2010 | 09.09.2010 | Accrued/paid yield on securities |
| 09.09.2010 | 09.09.2010 | Accrued/paid yield on securities |
| 09.09.2010 | 09.09.2010 | Other information which influences the price of the issuer's securities |
| 09.09.2010 | 09.09.2010 | Other information which influences the price of the issuer's securities |
| 09.09.2010 | 09.09.2010 | Other information which influences the price of the issuer's securities |
| 09.09.2010 | 09.09.2010 | Other information which influences the price of the issuer's securities |
| 07.09.2010 | 07.09.2010 | Other information which influences the price of the issuer's securities |
| 07.09.2010 | 07.09.2010 | Other information which influences the price of the issuer's securities |
| 07.09.2010 | 07.09.2010 | Other information which influences the price of the issuer's securities |
| 07.09.2010 | 07.09.2010 | Other information which influences the price of the issuer's securities |
| 07.09.2010 | 07.09.2010 | Securities placement initiation |
| 07.09.2010 | 07.09.2010 | Securities placement initiation |
| 07.09.2010 | 07.09.2010 | Securities placement initiation |
| 07.09.2010 | 07.09.2010 | Securities placement initiation |
| 26.08.2010 | 26.08.2010 | Other information which influences the price of the issuer's securities |
| 26.08.2010 | 26.08.2010 | Other information which influences the price of the issuer's securities |
| 26.08.2010 | 26.08.2010 | Other information which influences the price of the issuer's securities |
| 26.08.2010 | 26.08.2010 | Other information which influences the price of the issuer's securities |
| 26.08.2010 | 26.08.2010 | Other information which influences the price of the issuer's securities |
| 26.08.2010 | 26.08.2010 | Other information which influences the price of the issuer's securities |
| 26.08.2010 | 26.08.2010 | Other information which influences the price of the issuer's securities |
| 26.08.2010 | 26.08.2010 | Other information which influences the price of the issuer's securities |
| 23.08.2010 | 24.08.2010 | Terms for fulfillment of the obligations to securities holders |
| 23.08.2010 | 24.08.2010 | Accrued/paid yield on securities |
| 24.08.2010 | 24.08.2010 | Disclosure of the1H 2010 IFRS statements |
| 16.08.2010 | 17.08.2010 | Related party transaction |
| 16.08.2010 | 16.08.2010 | Disclosure of the issuer's quarterly report |
| 04.08.2010 | 04.08.2010 | Related party transaction |
| 04.08.2010 | 04.08.2010 | One-off transaction, the amount of which constitutes 10 or more percent of the issuer's assets as of the date of the transaction |
| 28.07.2010 | 28.07.2010 | One-off increase (decrease) of the net profit or net loss of the issuer by more than 10 percent |
| 19.07.2010 | 20.07.2010 | Related party transaction |
| 19.07.2010 | 20.07.2010 | One-off transaction, the amount of which constitutes 10 or more percent of the issuer's assets as of the date of the transaction |
| 15.07.2010 | 16.07.2010 | BOD meeting results |
| 02.07.2010 | 02.07.2010 | Disclosure of the list of the affiliated entities |
| 28.06.2010 | 29.06.2010 | Accrued/paid yield on securities |
| 28.06.2010 | 29.06.2010 | Annual General Shareholders' meeting results |
| 24.06.2010 | 25.06.2010 | Press-release on the General Shareholders' meeting results |
| 31.05.2010 | 01.06.2010 | Change in the BOD member's shareholding |
| 17.05.2010 | 17.05.2010 | Disclosure of the issuer's quarterly report |
| 14.05.2010 | 17.05.2010 | Inclusion of the issuer's shares into the list of securities admitted to trading at CJSC "MICEX Stock Exchange". |
| 04.05.2010 | 04.05.2010 | Disclosure of the information submitted to the foreign securities market regulating authority, foreign market maker and/or other organizations for the purposes of it's disclosure |
In compliance with the information disclosure requirements of the Federal Financial Markets Service of the Russian Federation the Company also disclosed the following documents within the previous 12 months:
Quarterly Reports (available at the Company's website at http:\\www.magnit-info.ru)
Date of filing | Document |
11.02.2011 | Quarterly Report of the Issuer of Securities for the IV quarter 2010 |
13.11.2010 | Quarterly Report of the Issuer of Securities for the III quarter 2010 |
16.08.2010 | Quarterly Report of the Issuer of Securities for the II quarter 2010 |
17.05.2010 | Quarterly Report of the Issuer of Securities for the I quarter 2010 |
Annual reports (available at the Company's website at http:\\www.magnit-info.ru)
Date of disclosure | Document |
29.04.2011 | 2010 Annual Report with annexes |
Lists of affiliated entities (available at the Company's website at http:\\www.magnit-info.ru)
Date of filing | Document |
25.04.2011 | Changes to the list of OJSC "Magnit" affiliated entities as of 31.03.2011 |
18.04.2011 | Changes to the list of OJSC "Magnit" affiliated entities as of 31.03.2011 |
01.04.2011 | List of OJSC "Magnit" affiliated entities as of 31.03.2011 |
23.03.2011 | Changes to the list of OJSC "Magnit" affiliated entities as of 31.12.2010 |
18.02.2011 | Changes to the list of OJSC "Magnit" affiliated entities as of 31.12.2010 |
01.02.2011 | Changes to the list of OJSC "Magnit" affiliated entities as of 31.12.2010 |
12.01.2011 | Changes to the list of OJSC "Magnit" affiliated entities as of 31.12.2010 |
11.01.2011 | List of OJSC "Magnit" affiliated entities as of 31.12.2010 |
23.12.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2010 |
21.12.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2010 |
20.12.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2010 |
14.12.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2010 |
03.12.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2010 |
26.11.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 30.09.2010 |
01.10.2010 | List of OJSC "Magnit" affiliated entities as of 30.09.2010 |
16.07.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 30.06.2010 |
02.07.2010 | List of OJSC "Magnit" affiliated entities as of 30.06.2010 |
30.06.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 31.03.2010 |
31.05.2010 | Changes to the list of OJSC "Magnit" affiliated entities as of 31.03.2010 |
IFRS Financial Statements (available at the Company's website at http:\\www.magnit-info.ru)
Date of filing | Document |
25.03.2010 | Consolidated Financial Statements for the year ended 31.12.2010 |
24.08.2010 | Condensed Consolidated Interim Financial Statements for six months ended June 30, 2010 |
RAS Accounting Reports (available at the Company's website at http:\\www.magnit-info.ru)
Date of filing | Document |
20.04.2011 | Balance sheet over the first quarter of the year 2011 |
20.04.2011 | Profit and loss statement over the first quarter of the year 2011 |
24.03.2011 | Balance sheet over the year 2010 |
24.03.2011 | Profit and loss statement over the year 2010 |
24.03.2011 | Report on the change of capital over the year 2010 |
24.03.2011 | Report of movement of the cash over the year 2010 |
24.03.2011 | Appendix to the balance sheet over the year 2010 |
15.03.2011 | Auditor's Report |
24.03.2011 | Explanatory note to the accounting (financial) report over the year 2010 |
28.10.2010 | Balance sheet over the third quarter of the year 2010 |
28.10.2010 | Profit and loss statement over the third quarter of the year 2010 |
28.07.2010 | Balance sheet over the second quarter of the year 2010 |
28.07.2010 | Profit and loss statement over the second quarter of the year 2010 |
Issuing documents (available at the Company's website at http:\\www.magnit-info.ru)
Date of filing | Document |
04.02.2011 | Decision on the issue of CJSC "Magnit" securities (Exchange-traded bonds BÎ-06 series). |
04.02.2011 | Decision on the issue of CJSC "Magnit" securities (Exchange-traded bonds BÎ-06 series). |
04.02.2011 | Prospectus of OJSC "Magnit"securities (Exchange-traded bonds BÎ-05, BÎ-06, series) |
Regulations (available at the Company's website at http:\\www.magnit-info.ru)
Date of filing | Document |
15.07.2010 | Charter of OJSC "Magnit" (new edition). |
15.07.2010 | Regulations on the internal control over Business Activities of OJSC "Magnit (new edition) |
15.07.2010 | Regulations on the information policy of OJSC "Magnit" (new edition). |
15.07.2010 | Regulations on the dividend policy of OJSC "Magnit" (new edition). |
15.07.2010 | Regulations on committees of the Board of directors of OJSC "Magnit" (new edition). |
28.06.2010 | Regulations on the sole executive body (Chief executive officer) of OJSC "Magnit" (new edition). |
28.06.2010 | Regulations on the Revision Committee of OJSC "Magnit" (new edition). |
28.06.2010 | Regulations on the Board of directors OJSC "Magnit" (new edition). |
28.06.2010 | Regulations on the General shareholders' meeting of OJSC "Magnit" (new edition). |
28.06.2010 | Regulations on the collegial executive body (Management Board) of OJSC "Magnit" |
For further information, please contact:
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 Svishcheva | 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 the holding company for a group of entities that operate in the retail trade under the "Magnit" brand. The chain of "Magnit" stores is one of the leading food retail networks in Russia. As of March 31, 2011 the chain consisted of 4,128 convenience stores, 57 hypermarkets and 4 cosmetics stores (drogerie) in 1,239 locations in the Russian Federation.
Approximately two-thirds of the Company's stores are located in cities with a population of less than 500,000 inhabitants. Most of its stores are located in the Southern, North-Caucasian, Central and Volga regions. The Company also operates stores in the North-Western, Urals and Siberian regions.
As of March 31, 2011 the Company operated an in-house logistics system consisting of 11 distribution centers, employing automated stock replenishment systems and a fleet of 2,997 vehicles.
In accordance with the audited IFRS consolidated financial statements for the twelve months ended December 31, 2010, the Company recorded consolidated revenue of approximately US$7,777 million and consolidated EBITDA of around US$632 million.
Related Shares:
MGNT.L