Lenta IPJSC: Lenta Announces Results of EGM (1419173)
12 August 2022 - 7:00PM
UK Regulatory
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.
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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.
94 509
855 99,9962 0 0 3 550 0,0038
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.
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
tatyana.vlasova@lenta.com
112B Savushkina Street Saint Petersburg Russia 197374
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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
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(END) Dow Jones Newswires
August 12, 2022 05:00 ET (09:00 GMT)
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