AGM / EGM
Please note: Shareholders registered in the Register of Members of the Company will be given the option to participate in the EGM on November 23rd at 12:00pm St. Petersburg time by means of videoconferencing. The details for videoconferencing are as follows: Join the Microsoft Teams meeting by clicking this link. If you have any questions, please send an email to: timothy.post@lenta.com: timothy.post@lenta.com.
| Title | Download |
|---|---|
| Result of Extraordinary General Meeting 23 November 2020 | Download |
| Result of Extraordinary General Meeting 22 July 2020 | Download |
| Result of Annual General Meeting 22 July 2020 | Download |
| Lenta EGM Proxy and Ballot 2020 30 June 2020 | Download |
| Lenta RNS Notice of EGM 2020 30 June 2020 | Download |
| Lenta EGM Notice 2020 30 June 2020 | Download |
| Lenta AGM Proxy and Ballot 2020 5 June 2020 | Download |
| Lenta AGM Notice 2020 5 June 2020 | Download |