DJ 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.
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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)
