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  5. Lenta Announcement on Notice of EGM

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Lenta Announcement on Notice of EGM

20 Jan 2022 10:05

RNS Number : 0736Z
Lenta International PJSC
20 January 2022
 

20 January 2022

 

Lenta IPJSC (the "Company")

 

Distribution by the Company of notice of its Extraordinary General Meeting (the "EGM Notice")

 

The Company announces that the EGM Notice has today been published on the Lenta website at http://www.lentainvestor.com/ru/investors/information-disclosure. The Extraordinary General Meeting will be held on 11 February 2022, in the form of absentee voting.

 

Holders of Global Depositary Receipts ("GDRs") can instruct Deutsche Bank Trust Company Americas (as Depository) as to the voting of the ordinary shares in the Company represented by such GDRs using the forms provided by the Depositary separately, and in accordance with the requirements and schedule established by it. Further details are available at www.adr.db.com.

 

In accordance with Listing Rule 14.3.6, electronic copies of these documents will also be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

For further information, please contact:

 

Tatyana Vlasova

Head of Investor Relations

112B Savushkina Street

Saint Petersburg

Russia 197374

tatyana.vlasova@lenta.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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