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