Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Lenta IPJSC: Lenta Announces AGM Results

14th Jun 2022 14:00

Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces AGM Results 14-Jun-2022 / 15:00 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

14 June 2022

Lenta IPJSC (the "Company")

Results of voting at the Company’s Annual General Meeting (“AGM”)

The Company today announces the results of the poll votes on the resolutions put to the shareholders at the Company’s AGM held on 09 June 2022. The resolutions proposed at the AGM were passed by the shareholders by the requisite majority in the manner indicated in the table below:

	FOR	%	AGAINST	%	WITHHELD	%
On Item No.1: Fixing the number of the Company’s members of the Board of Directors. To fix the number of members of the Company’s Board of Directors of Lenta IPJSC - 6 members until the election (appointment) of Independent Directors in accordance with the procedure established by the Charter of the Company.	76,468,897	100	0	0	0	0
On Item No.3: Approval the annual remuneration of the members of the Board of Directors of the Company. The amount of remuneration to the members of the Board of Directors of the Company shall not be determined, the remuneration shall not be paid to the members of the Board of Directors of the Company during the period of performance of their duties.	76,468,897	100	0	0	0	0
On Item No.4: Approval of the Company’s Auditor. To approve as the Company’s Auditor: “TSATR – AUDIT SERVICES” LLC, Taxpayer identification number: 7709383532	76,110,590	99.5314	2,200	0.0029	356,107	0.4657
On Item No.5: Distribution of the Company’s profits and losses. Company’s profit received based on the results of the 2021 financial year shall not be distributed. Dividends on shares of the Company and securities representing the same based on the results of the 2021 financial year shall be neither declared, nor paid.	76,468,897	100	0	0	0	0

The results of voting at the AGM 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 AGM was 97,585,932.

For further information, please contact:

Tatyana VlasovaHead of Investor Relations[email protected]

112B Savushkina StreetSaint PetersburgRussia 197374


ISIN:	US52634T2006, US52634T1016
Category Code:	RAG
TIDM:	LNTA;LENT
LEI Code:	213800OMCE8QATH73N15
Sequence No.:	168233
EQS News ID:	1375395


End of Announcement	EQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Related Shares:

FTSE 100 Latest

Value9,091.26

Change-9.51