Lenta Ltd. (LNTA;LNTR)
AGM Notice 2019
24-Jun-2019 / 12:35 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
24 June 2018
Lenta Ltd. (the "Company")
Distribution by the Company of notice of its 2019 Annual General Meeting
(together with the proxy form relating thereto, the "AGM Notice")
The Company announces that the AGM Notice has today been dispatched to
shareholders. The Annual General Meeting will be held at 5 p.m. local time
on Thursday 18 July 2019 at the conference room of Hotel Helsinki Hilton
Airport at Lentajankuja, 1, Vantaa, Helsinki, Finland.
Holders of Global Depositary Receipts ("GDRs") can instruct Deutsche Bank
Luxembourg S.A. (as Depository) as to the voting of the ordinary shares in
the Company represented by such GDRs using the forms provided by the
Depositary separately, and in accordance with the requirements and schedule
established by it. Further details are available at www.adr.db.com [1].
The AGM Notice, along with the Company's annual report and 2018 consolidated
financial statements, can be viewed on the Company's website at
www.lentainvestor.com [2]. In accordance with Listing Rule 14.3.6,
electronic copies of these documents have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM [3].
For further information, please contact:
Mr. Albert Avetikov
Director for Investor Relations
112B Savushkina Street
Saint Petersburg
Russia 197374
Telephone: +7 812 363 28 44
ISIN: US52634T2006, US52634T1016
Category Code: NOA
TIDM: LNTA;LNTR
LEI Code: 213800OMCE8QATH73N15
Sequence No.: 11135
EQS News ID: 829565
End of Announcement EQS News Service
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(END) Dow Jones Newswires
June 24, 2019 06:35 ET (10:35 GMT)
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