Lenta IPJSC: Lenta Announces the Holding of the Board of Directors Meeting (1354627)
18 May 2022 - 12:00AM
UK Regulatory
Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces the Holding
of the Board of Directors Meeting 17-May-2022 / 16:00 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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Press Release | St. Petersburg | 17 May 2022
Lenta Announces the Holding of the Board of Directors
Meeting
St. Petersburg, Russia, 17 May 2022: Lenta IPJSC (LSE: LNTA,
MOEX: LENT), one of the largest multi-format retail chains in
Russia, today announces the holding of the Board of Directors
meeting on 16 May 2022.
The agenda of the meeting: 1. Appointment of corporate secretary
of the Company 2. Delegation of the matter referred to the
Company's Board of directors to its general director 3. On the
appointment of the Secretary of the annual General Meeting of
Shareholders of the Company (the"Meeting") 4. On the approval of
the agenda of the Meeting 5. On the nomination of the candidates
for election as members of the Board of directors of the Company 6.
On the nomination of candidates for the Board of Directors of the
Company on the proposal of shareholdersholding in aggregate not
less than 2% (two percent) of the Company's voting shares 7. On the
approval of the form and text of the notification on the holding of
the Meeting, on thedetermination of the procedure for notifying
persons entitled to participate in the Meeting about holding
theMeeting 8. On approval of the list of information (materials) to
be provided to the persons entitled to participatein the Meeting in
preparation for the Meeting and the procedure for providing the
same 9. On determining the date and procedure for sending ballots
to persons entitled to vote at the Meeting 10. On approval of the
form and text of the ballot for voting at the Meeting 11. On
determining the wording of the resolutions on the issues on the
agenda of the Meeting which shall besubmitted electronically (in
the form of electronic documents) to the nominee shareholders
registered in theCompany's shareholder register 12. On approval of
recommendations to the Meeting on the remuneration of the members
of the Board ofDirectors 13. On recommendation to the Meeting
concerning declaration and payment of dividends
For further information, please contact:
Lenta Lenta
Tatyana Vlasova Mariya Filippova
Head of Investor Relations Head of Public Relations and Government Affairs
tatyana.vlasova@lenta.com maria.filippova@lenta.com About Lenta
Lenta IPJSC (LSE: LNTA, MOEX: LENT) is a leading Russian
multi-format food and FMCG retailer. The company operates
hypermarkets, supermarkets, and recently launched a new proximity
store format under the brand Mini Lenta. It also provides customers
the option to shop online via its own Lenta Online services, Online
Partners and the Utkonos platform. Lenta is Russia's largest
hypermarket operator and the fourth largest food retailer overall
by Sales. The company was founded in 1993 in St. Petersburg and as
of March 31, 2022, operated 254 hypermarkets and 541 supermarkets
and Lenta Mini stores in over 200 cities and towns across Russia,
with almost 1.77 million square meters of Selling Space. The
average Lenta hypermarket has approximately 5,500 square meters of
Selling Space, the average Lenta supermarket has 800 square meters,
and the Mini Lenta format is 500 meters on average. The company
operates 14 distribution centers to supply all its stores. 2021
Revenues were RUB 484 billion (approximately USD 6.5 billion).
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ISIN: US52634T2006, US52634T1016
Category Code: MSCM
TIDM: LNTA;LENT
LEI Code: 213800OMCE8QATH73N15
Sequence No.: 162302
EQS News ID: 1354627
End of Announcement EQS News Service
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(END) Dow Jones Newswires
May 17, 2022 10:00 ET (14:00 GMT)
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