AGM Notice 2019 (829565)

 
 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 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=819ee825ea44043c4db2ca0906d97e93&application_id=829565&site_id=vwd&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=7b02fd0089c43ad819982a795a635ba5&application_id=829565&site_id=vwd&application_name=news 
3: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=829565&site_id=vwd&application_name=news

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June 24, 2019 06:36 ET (10:36 GMT)

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