Menu
Microsoft strongly encourages users to switch to a different browser than Internet Explorer as it no longer meets modern web and security standards. Therefore we cannot guarantee that our site fully works in Internet Explorer. You can use Chrome or Firefox instead.

Lenta IPJSC: Lenta Announces Results of EGM


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:

 

FOR

%

AGAINST

%

WITHHELD

%

On Item No.1: Approval of the Company’s Auditor.

 

Approve “Gruppa Finansy” LLC (TIN: 2312145943) as the auditor of the Company's annual accounting (financial) statements for 2022 prepared in accordance with Russian Accounting Standards.

 

94 509 855

 

 

99,9962

 

0

0

 

3 550

 

 

0,0038

 

 

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 Vlasova
Head of Investor Relations
[email protected]

112B Savushkina Street
Saint Petersburg
Russia 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

fncls.ssp?fn=show_t_gif&application_id=1419173&application_name=news&site_id=sharewise

Lenta Ltd GDR Stock

€1.00
-26.470%
Lenta Ltd GDR took a tumble today and lost -€0.360 (-26.470%).

Like: 0
Share
EQS Group is a leading international provider of regulatory technology in the fields of corporate compliance and investor relations. In working with EQS Group, thousands of companies worldwide inspire trust by fulfilling complex national and international disclosure obligations, minimizing risks and communicating transparently with stakeholders.




Legal notice

Comments