(Source: Magnit OAO) 046e0ad8-dd97-4060-a89c-6453ba231abf.pdf Press-release Krasnodar November 26, 2015 PJSC 'Magnit' Announces the Results of the BOD Meeting Krasnodar, November 26, 2015: PJSC 'Magnit', Russia's largest food retailer (the 'Company', 'Issuer'; MOEX and LSE: MGNT), is pleased to announce the results of the BOD meeting held on November 25, 2015. Please be informed that on November 25, 2015 the BOD meeting was held (minutes of the BOD meeting of PJSC 'Magnit' are w/o No. of November 25, 2015). The meeting agenda: 1. Approval of the related party transaction. The following BOD members were present: A. Arutyunyan, K. Pombukhchan and Shkhachemukov. Aleksandrov, A. Zayonts, and A....
↧