Lenta IPJSC: Lenta Announces the Holding of the Board of Directors Meeting (1334375)
April 25 2022 - 9:00AM
UK Regulatory
Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces the Holding
of the Board of Directors Meeting 25-Apr-2022 / 16:00 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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Press Release | St. Petersburg | 25 April 2022
Lenta Announces the Holding of the Board of Directors
Meeting
St. Petersburg, Russia, 25 April 2022: Lenta IPJSC (LSE: LNTA,
MOEX: LENT), one of the largest multi-format retail chains in
Russia, today announces the holding of the Board of Directors
meeting on 25 April 2022.
The agenda of the meeting: 1. On the convocation of the annual
General Meeting of Shareholders of the Company (the "Meeting") 2.
On determining the form of holding the Meeting; date, place, time
of the Meeting; addresses to whichcompleted ballots shall be sent
3. On determining the date of compiling the list of persons
entitled to participate in the Meeting 4. On the appointment of the
Secretary of the Board of Directors 5. On determining the date
until which proposals to add issues to the agenda of the Meeting
and to nominatecandidates to the Board of Directors of the Company
from the Company's shareholders, aggregately holding twopercent
(2%) of the Company's voting shares, are accepted 6. On the
approval of text of the notification on the right of shareholders,
aggregately holding two percent(2%) of the Company's voting shares
to add issues to the agenda of the Meeting and nominate candidates
to the Boardof Directors of the Company, and on the determination
of the procedure for notifying the shareholders of theCompany on
the above
For further information, please contact:
Lenta Lenta
Tatyana Vlasova Mariya Filippova
Head of Investor Relations Head of Public Relations and Government Affairs
tatyana.vlasova@lenta.com maria.filippova@lenta.com
EM (International Media Inquiries)
Lenta@em-comms.com
About Lenta
Lenta IPJSC (LSE: LNTA, MOEX: LENT) is a leading Russian
multi-format food and FMCG retailer. The company operates
hypermarkets, supermarkets, and recently launched a new proximity
store format under the brand Mini Lenta. It also provides customers
the option to shop online via its own Lenta Online services, Online
Partners and the Utkonos platform. Lenta is Russia's largest
hypermarket operator and the fourth largest food retailer overall
by Sales. The company was founded in 1993 in St. Petersburg and as
of December 31, 2021, operated 254 hypermarkets and 541
supermarkets and Lenta Mini stores in over 200 cities and towns
across Russia, with almost 1.77 million square meters of Selling
Space. The average Lenta hypermarket has approximately 5,500 square
meters of Selling Space, the average Lenta supermarket has 800
square meters, and the Mini Lenta format is 500 meters on average.
The company operates 14 distribution centers to supply all its
stores. 2021 Revenues were RUB 484 billion (approximately USD 6.5
billion).
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ISIN: US52634T2006, US52634T1016
Category Code: MSCL
TIDM: LNTA;LENT
LEI Code: 213800OMCE8QATH73N15
Sequence No.: 157415
EQS News ID: 1334375
End of Announcement EQS News Service
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April 25, 2022 10:00 ET (14:00 GMT)
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