EGM Notice 2019 (882163)

 
 Lenta Ltd. (LNTA;LNTR) 
EGM Notice 2019 
 
30-Sep-2019 / 09:17 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
30 September 2019 
 
Lenta Ltd. (the "Company") 
 
  Distribution by the Company of notice of the Extraordinary General Meeting 
           (together with the proxy form relating thereto, the "EGM Notice") 
 
      The Company announces that the EGM Notice has today been dispatched to 
shareholders. The Extraordinary General Meeting will be held at 12p.m. local 
time, on Tuesday 22 October 2019 at the 112B Savushkina str, St. Petersburg, 
                                                                     Russia. 
 
   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 EGM Notice can be viewed on the Company's website at 
          www.lentainvestor.com [2]. In accordance with Listing Rule 14.3.6, 
  electronic copy of the document has 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:  NOG 
TIDM:           LNTA;LNTR 
LEI Code:       213800OMCE8QATH73N15 
OAM Categories: 2.2. Inside information 
Sequence No.:   21757 
EQS News ID:    882163 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=819ee825ea44043c4db2ca0906d97e93&application_id=882163&site_id=vwd&application_name=news 
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=7b02fd0089c43ad819982a795a635ba5&application_id=882163&site_id=vwd&application_name=news 
3: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=882163&site_id=vwd&application_name=news

(END) Dow Jones Newswires

September 30, 2019 03:17 ET (07:17 GMT)

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