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Magnit : Information regarding amendments to the articles of association of PJSC Magnit
Magnit : Information regarding amendments to the articles of association of PJSC
About this update from Magnit
[{"type":"text","content":"\n INFORMATION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PJSC MAGNIT\n \n The Board of Directors of PJSC Magnit (hereinafter also referred to as the \"company\") has proposed the matter of approving a restated version of the company's Articles of Association for the agenda of the annual session of the company's General Shareholders Meeting for the year 2025.\n \n \n In order to bring the wordings in the company's Articles of Association in line with the current legislation, it is proposed to approve the restated version of the company's Articles of Association containing the amendments listed below at the annual session of the company's General Shareholders Meeting.\n \n Item on the agenda of the annual session of the\n \n \n General Shareholders Meeting\n \n \n Wording of the resolution on the item of the agenda of the annual session of the General Shareholders Meeting\n \n \n 7) Approval of a restated version of the Articles of Association of PJSC Magnit\n \"To approve the restated version of the Articles of Association of PJSC Magnit\"\n \n \n Additional information\n \n \n #\n \n \n Current version\n \n \n Restated version (green highlights, changes in the proposed vs. the current version are in bold)\n Comments\n \n \n 1.\n \n \n Subcl. 22 Art. 13.2 of the Articles:\n \n \n 13.2. The following matters shall be reserved to the General Shareholders Meeting:\n \n \n ...\n 22) to resolve on the company's participation in financial and industrial groups, associations and other unions of business entities;\n \n \n Subcl. 22 Art. 13.2 of the Articles:\n \n \n 13.2. The following matters shall be reserved to the General Shareholders Meeting:\n \n \n ....\n 22) to resolve on establishment of associations (unions) or other groups of legal entities or individuals and legal entities and on participation, including termination of participation,\n in associations (unions) or other groups of legal entities or individuals and legal entities;\n Subcl. 18 Cl. 1 Art. 48 of the Federal Law No. 208-FZ dated 26.12.1995 on Joint-Stock Companies (hereinafter also referred to as the \"JSC Law\"), which governs this authority, was amended on 31.07.2025.\n \n \n 2.\n \n \n Subcl. 11 Art. 13.7 of the Articles:\n \n \n 13.7. The below-listed matters may be decided by the General Shareholders Meeting only if proposed by the Board of Directo...