PYX Resources: Achieving volume and diversification milestones. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksLNTA.L Regulatory News (LNTA)

  • There is currently no data for LNTA

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Lenta IPJSC: Lenta Announces AGM Results

14 Jun 2022 14:00

Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces AGM Results 14-Jun-2022 / 15:00 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


 

 

14 June 2022

Lenta IPJSC (the "Company")

Results of voting at the Company’s Annual General Meeting (“AGM”)

The Company today announces the results of the poll votes on the resolutions put to the shareholders at the Company’s AGM held on 09 June 2022. The resolutions proposed at the AGM were passed by the shareholders by the requisite majority in the manner indicated in the table below:

 

FOR

%

AGAINST

%

WITHHELD

%

On Item No.1: Fixing the number of the Company’s members of the Board of Directors.

 

To fix the number of members of the Company’s Board of Directors of Lenta IPJSC - 6 members until the election (appointment) of Independent Directors in accordance with the procedure established by the Charter of the Company.

76,468,897

100

0

0

0

0

On Item No.3: Approval the annual remuneration of the members of the Board of Directors of the Company.

 

The amount of remuneration to the members of the Board of Directors of the Company shall not be determined, the remuneration shall not be paid to the members of the Board of Directors of the Company during the period of performance of their duties.

76,468,897

100

0

0

0

0

On Item No.4: Approval of the Company’s Auditor.

 

To approve as the Company’s Auditor: “TSATR – AUDIT SERVICES” LLC, Taxpayer identification number: 7709383532

 

 

 

 

76,110,590

 

99.5314

 

 2,200

 

0.0029

356,107

 

0.4657

On Item No.5: Distribution of the Company’s profits and losses.

 

Company’s profit received based on the results of the 2021 financial year shall not be distributed. Dividends on shares of the Company and securities representing the same based on the results of the 2021 financial year shall be neither declared, nor paid.

76,468,897

100

0

0

0

0

 

The results of voting at the AGM can also be viewed on the Company’s website at www.lentainvestor.com. In accordance with the Listing Rule 14.3.6, an electronic copy of this announcement has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Withheld votes are not counted in the calculation of votes for or against any resolution.

The total number of ordinary shares in the Company eligible to be voted at the AGM was 97,585,932.

For further information, please contact:

Tatyana VlasovaHead of Investor Relationstatyana.vlasova@lenta.com

112B Savushkina StreetSaint PetersburgRussia 197374


ISIN:US52634T2006, US52634T1016
Category Code:RAG
TIDM:LNTA;LENT
LEI Code:213800OMCE8QATH73N15
Sequence No.:168233
EQS News ID:1375395
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
1st Jul 20161:33 pmRNSRegistration of the new bond programme
24th Jun 20168:35 amRNSLenta announces results of AGM
1st Jun 20168:38 amRNSNotice of AGM
29th Apr 20162:39 pmRNS2015 Annual Financial Report
27th Apr 20168:00 amRNSLenta Ltd 1Q 2016 sales and operating results
29th Feb 20168:59 amRNSDirector/PDMR Shareholding
18th Feb 20167:09 amRNSLenta Ltd. 2015 Audited IFRS Financial Results
28th Jan 20167:00 amRNSLenta 4Q and FY 2015 sales and operating results
13th Jan 20162:53 pmRNSHolding(s) in Company
31st Dec 201511:00 amRNSLenta exceeds 2015 hypermarket opening guidance
29th Dec 20151:49 pmRNSMeeting store opening guidance
14th Dec 201511:18 amRNSDirector/PDMR Shareholding
27th Oct 20154:00 pmRNSHolding(s) in Company
26th Oct 20153:00 pmRNSHolding(s) in Company
26th Oct 20152:08 pmRNSGDR Admission to listing
22nd Oct 20153:30 pmRNSLENTA PUBLICATION OF PROSPECTUS
21st Oct 20157:00 amRNSLENTA SUCCESSFUL COMPLETION OF PRIMARY RAISING
20th Oct 20153:49 pmRNSLENTA LAUNCHES A PRIMARY CAPITAL INCREASE
16th Oct 20158:00 amRNSLENTA Q3 SALES AND OPERATING HIGHLIGHTS
22nd Sep 201511:30 amRNSLenta to acquire land plot in Tomsk from O'KEY
10th Sep 20153:00 pmRNSLENTA COMPLETES PLACEMENT OF BOND OFFERING
9th Sep 20158:00 amRNSLENTA SETS THE FIRST COUPON RATE OF RUB BOND ISSUE
1st Sep 20154:31 pmRNSIssue of Debt
1st Sep 201512:00 pmRNSLenta acquires new stores & plots from O'KEY Group
27th Aug 20158:08 amRNSREVIEWED IFRS FINANCIAL RESULTS FOR THE HALF YEAR
17th Aug 20151:30 pmRNSS&P's upgrades Lenta to 'BB-', outlook stable
6th Aug 20153:45 pmRNSLENTA COMPLETES PLACEMENT OF RUB 5BN BOND OFFERING
5th Aug 201510:02 amRNSLENTA SETS THE FIRST COUPON RATE OF RUB BOND ISSUE
31st Jul 20156:12 pmRNSINTENTION TO ISSUE BONDS TOTALLING RUB 5 BLN
21st Jul 20158:00 amRNSLENTA 2Q15 SALES AND OPERATING HIGHLIGHTS
30th Jun 201512:00 pmRNSLenta signs amendment to EBRD agreement
30th Jun 20159:00 amRNSLenta assigned Fitch 'BB-' rating with + outlook
29th Jun 20153:14 pmRNSHolding(s) in Company
26th Jun 20152:30 pmRNSResult of AGM
25th Jun 20154:10 pmRNSLenta signs loan agreement with VTB
25th Jun 201511:00 amRNSHolding(s) in Company
24th Jun 20157:00 amRNSCompletion of EBRD Placing of Lenta GDRs
1st Jun 201510:00 amRNSNotice of AGM
28th May 20152:00 pmRNSHolding(s) in Company
30th Apr 20153:50 pmRNSAnnual Financial Report
23rd Apr 20158:00 amRNS1st Quarter Results
23rd Apr 20157:15 amRNSHolding(s) in Company
22nd Apr 20155:00 pmRNSHolding(s) in Company
22nd Apr 20155:00 pmRNSHolding(s) in Company
10th Apr 20153:00 pmRNSHolding(s) in Company
2nd Apr 20152:27 pmRNSHolding(s) in Company
2nd Apr 20152:22 pmRNSHolding(s) in Company
1st Apr 20153:00 pmRNSHolding(s) in Company
1st Apr 201510:00 amRNSHolding(s) in Company
26th Mar 20154:09 pmRNSFCA Admission

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.