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Holding of the BoD Meeting

30th Oct 2015 14:53

PJSC MAGNIT - Holding of the BoD Meeting

PJSC MAGNIT - Holding of the BoD Meeting

PR Newswire

London, October 30

Press-release

Krasnodar

October 30, 2015

PJSC “Magnit” Announces the Holding of the BOD Meeting

Krasnodar, October 30, 2015: PJSC “Magnit”, Russia’s largest food retailer (the “Company”, MOEX and LSE: MGNT), is pleased to announce the holding of the Board of Directors meeting.

On October 30, 2015 the Chairman of the Board of Directors made the decision to hold the BOD meeting on November 6, 2015 with the following agenda:

Determination of the amount of remuneration for the auditor`s services.

For further information, please contact:

Timothy PostDirector, Investor RelationsEmail: [email protected]: +7-861-277-4554 x 17600Mobile: +7-961-511-7678Direct Line: +7-861-277-4562
Dina SvishchevaDeputy Director, Investor RelationsEmail: [email protected]: +7-861-277-45-54 x 15101Mobile: +7-961-511-0202Direct Line: +7-861-277-4562
Media InquiriesPR and GR [email protected]

Company description:

Magnit is Russia's largest food retailer. Founded in 1994, the company is headquartered in the southern Russian city of Krasnodar. As of September 30, 2015, Magnit operated 29 distribution centers and about 11,400 stores (9,246 convenience, 335 hypermarkets, and 1,807 drogerie stores) in approximately 2,297 cities and towns throughout 7 federal regions of the Russian Federation.

In accordance with the reviewed IFRS consolidated financial statements for 1H 2015, Magnit had revenues of RUB 455 billion and an EBITDA of RUB 49 billion. Magnit's local shares are traded on the Moscow Stock Exchange (MOEX: MGNT) and its GDRs on the London Stock Exchange (LSE: MGNT) and it has a credit rating from Standard & Poor's of BB+. Measured by market capitalization, Magnit is one of the largest retailers in Europe.


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