Lenta International PJSC Lenta Announcement on Notice of EGM (0736Z)
January 20 2022 - 5:05AM
UK Regulatory
TIDMLNTR TIDMLNTA
RNS Number : 0736Z
Lenta International PJSC
20 January 2022
20 January 2022
Lenta IPJSC (the "Company")
Distribution by the Company of notice of its Extraordinary General Meeting (the "EGM Notice")
The Company announces that the EGM Notice has today been published on the Lenta website at http://www.lentainvestor.com/ru/investors/information-disclosure . The Extraordinary General Meeting will be held on 11 February 2022, in the form of absentee voting.
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 .
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:
Tatyana Vlasova
Head of Investor Relations
112B Savushkina Street
Saint Petersburg
Russia 197374
tatyana . vlasova @lenta.com
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END
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