Annual General Meeting of Shareholders of PJSC Magnit (ISIN RU000A0JKQU8)

https://bcc-invest.kz/storage/app/uploads/public/6a1/ff9/dd8/6a1ff9dd806fe143860188.png

03.06.2026

Notice is hereby given of the Annual General Meeting of Shareholders of PJSC Magnit.

Record date: May 27, 2026.
Meeting date: June 19, 2026.

Agenda:

  • approval of the 2025 annual report;
  • approval of the 2025 annual financial statements;
  • profit distribution, including dividend declaration and payment;
  • election of the Board of Directors;
  • appointment of audit firms;
  • approval of the revised Articles of Association.

Investor action: investors wishing to participate and vote at the meeting must submit the appropriate instruction.

Instruction deadline: June 10, 2026.