Lenta IPJSC: Lenta Announces the Holding of the Board of Directors Meeting (1394331)
09 July 2022 - 2:00AM
UK Regulatory
Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces the Holding
of the Board of Directors Meeting 08-Jul-2022 / 18:00 CET/CEST
Dissemination of a Regulatory Announcement that contains inside
information according to REGULATION (EU) No 596/2014 (MAR),
transmitted by EQS Group. The issuer is solely responsible for the
content of this announcement.
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Press Release | St. Petersburg | 08 July 2022
Lenta Announces the Holding of the Board of Directors Meeting
St. Petersburg, Russia, 08 July 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 09
July 2022.
The agenda of the meeting: 1. Approval of the terms of the
agreement entered into with the Company's auditor, including
determining theamount of payments for its services. 2. Convocation
of the extraordinary General Meeting of Shareholders of the Company
(the "Meeting"). 3. Approval of the agenda of the Meeting. 4.
Determining the form of holding the Meeting; date, place, time of
the Meeting; addresses to whichcompleted ballots shall be sent. 5.
Determining the date of compiling the list of persons entitled to
participate in the Meeting. 6. Approval of the form and text of the
notification on the holding of the Meeting, on the determination
ofthe procedure for notifying persons entitled to participate in
the Meeting about holding the Meeting. 7. Approval of the list of
information (materials) to be provided to the persons entitled to
participate inthe Meeting in preparation for the Meeting and the
procedure for providing the same. 8. Determining the date and
procedure for sending ballots to persons entitled to vote at the
Meeting. 9. Approval of the form and text of the ballot for voting
at the Meeting. 10. 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. 11.
Appointment of the Secretary of the Meeting.
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: MSCH
TIDM: LNTA;LENT
LEI Code: 213800OMCE8QATH73N15
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 173701
EQS News ID: 1394331
End of Announcement EQS News Service
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