Company Announcements

Notice of AGM

Source: RNS
RNS Number : 1811Z
Lenta International PJSC
19 May 2021
 



 

19 June 2021

 

Lenta IPJSC (the "Company")

 

Distribution by the Company of notice of its 2021 Annual General Meeting (the "AGM Notice")

 

The Company announces that the AGM Notice has today been published on the Lenta website at http://www.lentainvestor.com/ru/investors/information-disclosure. The Annual General Meeting will be held at 11 a.m. local time on Thursday 10 June 2021 at 119 Savushkina Street, St. Petersburg, Russia.

 

Holders of Global Depositary Receipts ("GDRs") can instruct Deutsche Bank Trust Company Americas (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.

 

The AGM Notice, along with the Company's annual report, 2020 financial statements, the drafts of the decisions of the Meeting, brief CVs of the nominees for the election to the Board of Directors of the Company (copies certified by the Company's CEO), information on the availability of the candidates' consent to be nominated for the election to the Board of Directors of the Company, and the opinion of the Company's internal audit can be accessed on business days from 21.05.2021 till 09.06.2021 from 11:00 until 16:00 Moscow time at the addresses:

 

·      Russian Federation, Kaliningradsky Region, City District Kaliningrad, Kaliningrad, boulevard Solnechniy 25, office B/66;

·      Russia, St. Petersburg, Savushkina st. 119;

·      on Lenta IPJSC website at www.lentainvestor.com

 

as well as at the Meeting directly at the address of the Meeting.

 

In accordance with Listing Rule 14.3.6, electronic copies of these documents will also be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

For further information, please contact:

 

Mr. Timothy Post

Investor Relations Officer

112B Savushkina Street

Saint Petersburg

Russia 197374

timothy.post@lenta.com

 

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