Lenta PLC: EGM Notice 2020

Date : 30/06/2020 @ 17:38
Source : UK Regulatory (RNS & others)

Lenta PLC: EGM Notice 2020

Lenta PLC: EGM Notice 2020 
30-Jun-2020 / 18:38 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 June 2020 
Lenta PLC (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 immediately 
      after the close of the Annual General Meeting of the Company, which is 
 scheduled to be held on the same day on Wednesday 22 June at 10.00 am local 
  time, to be held at the same address as the Annual General Meeting at 112B 
                                  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 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 
                 https://data.fca.org.uk/#/nsm/nationalstoragemechanism [3]. 
For further information, please contact: 
112B Savushkina Street 
Saint Petersburg 
Russia 197374 
ISIN:           US52634T2006, US52634T1016 
Category Code:  NOG 
TIDM:           LNTA;LNTR 
LEI Code:       213800OMCE8QATH73N15 
OAM Categories: 2.2. Inside information 
Sequence No.:   72977 
EQS News ID:    1083043 
End of Announcement EQS News Service 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=819ee825ea44043c4db2ca0906d97e93&application_id=1083043&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=7b02fd0089c43ad819982a795a635ba5&application_id=1083043&site_id=vwd&application_name=news 
3: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1083043&site_id=vwd&application_name=news 

(END) Dow Jones Newswires

June 30, 2020 12:38 ET (16:38 GMT)

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