Communiqués

28/05 Magnit : Information regarding amendments to the articles of association of PJSC Magnit PU
28/05 Magnit : Draft articles of association of PJSC Magnit (new version) PU
10/06/25 Magnit : Information on the candidates nominated to Magnit PJSC Board of Directors PU
10/06/25 Magnit : Information on the candidates to be elected as auditors of Magnit PJSC PU
10/06/25 Magnit : Information on shareholder agreements executed during the year prior to the date of the annual General Meeting of Shareholders pursuant to the article 32.1 of the Federal Law “On Joint Stock Companies” PU
10/06/25 Magnit : Position of the Board of Directors of Magnit PJSC on the agenda items of the annual General Meeting of Shareholders PU
10/06/25 Magnit : Information on the total amount of the Company's unclaimed dividends, determined according to its accounting (financial) statements as of the last reporting date prior to the decision to hold the AGM PU
10/06/25 Magnit : Information on the total number of shareholders in respect of which sending of notices of the meeting or absentee voting and (or) voting ballots and payment of dividends were suspended, as well as of their shares in the authorized capital of the Company PU
10/06/25 Magnit : Report on the transactions executed within the year 2024 considered related party transactions according to the Federal Law “On Joint Stock Companies” PU
10/06/25 Magnit : Recommendations of the Board of Directors to the annual General Shareholders Meeting of Magnit PJSC on distribution of profits and losses of the Company following the results of 2024 reporting year PU
10/06/25 Magnit : Assessment of the auditor's report on annual accounts of Magnit PJSC for 2024 PU
10/06/25 Magnit : Assessment of the auditor’s report on the consolidated financial statements of Magnit PJSC and its subsidiaries for year 2024 in accordance with Federal Law as of July 27, 2010 No. 208-FZ “On Consolidated Financial Statements” PU
30/05/25 Magnit : Annual report of PJSC Magnit over the year 2024 PU
29/05/25 Magnit : Accounting reports of PJSC "Magnit" over the first quarter of 2025 PU
29/04/25 Magnit : FY 2024 IFRS Audited Financial Statements PU
30/08/24 Magnit : Consolidated Financial Statements of PJSC Magnit for 1H 2024 (IFRS) PU
06/06/24 Magnit : Report on Related party transactions executed by PJSC “Magnit” in 2023 PU
06/06/24 Magnit : The BoD recommendations to the PJSC “Magnit” AGM on distribution of profits and losses of PJSC “Magnit” following the results of 2023 reporting year PU
06/06/24 Magnit : Assessment of the Auditor’s report on the Annual accounts of PJSC “Magnit” for year 2023 made by the Audit Committee of PJSC “Magnit” Board of Directors PU
06/06/24 Magnit : Assessment of the Auditor’s report on the consolidated financial statements of PJSC “Magnit” and its subsidiaries for year 2023 in accordance with Federal Law as of July 27, 2010 №208- FZ “On consolidated financial statements” made by the Audit Committee PU
06/06/24 Magnit : Internal report on results of assesment of reliability and effectiveness of risk management, control, and corporate governance process of PJSC Magnit in 2023 PU
06/06/24 Magnit : Draft of the Regulations on the Board of Directors PU
06/06/24 Magnit : 2023 sustainability report PU
05/06/24 Magnit : Annual report of PJSC «Magnit» over the year 2023 PU
03/06/24 Magnit : Annual report of PJSC “Magnit” for 2023 PU
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