12 Aug 2022 10:00
Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces Results of EGM 12-Aug-2022 / 11:00 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
12 August 2022 Lenta IPJSC (the "Company") Results of voting at the Company’s Extraordinary General Meeting (“EGM”) The Company today announces the results of the poll votes on the resolution put to the shareholders at the Company’s EGM held on 11 August 2022. At the EGM the resolution was passed by the shareholders by the requisite majority in the manner indicated in the table below:
The results of voting at the EGM 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 EGM was 115,985,197. For further information, please contact: Tatyana VlasovaHead of Investor Relationstatyana.vlasova@lenta.com 112B Savushkina StreetSaint PetersburgRussia 197374 |
| ISIN: | US52634T2006, US52634T1016 |
| Category Code: | ROM |
| TIDM: | LNTA;LENT |
| LEI Code: | 213800OMCE8QATH73N15 |
| Sequence No.: | 180911 |
| EQS News ID: | 1419173 |
| End of Announcement | EQS 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.