AGM / EGM

Please note: Shareholders registered in the Register of Members of the Company will be given the option to participate in the AGM and EGM on July 22nd at 10:00am St. Petersburg time by means of teleconferencing and/ or videoconferencing. The details for teleconferencing and/ or videoconferencing are as follows: Join the Microsoft Teams meeting by clicking this link or call-in via telephone with Conference ID: 363 866 528# using country specific Microsoft Teams call-in numbers, which can be found by clicking this link. If you have any questions, please send an email to: timothy.post@lenta.com.

Title 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
Lenta RNS Notice of AGM 2020 5 June 2020 Download