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
Results of voting at the Company’s 2015 AGM 26 June 2015 Download
Lenta AGM proxy and ballot 2015 1 June 2015 Download
Lenta RNS notice of AGM 2015 1 June 2015 Download
Lenta AGM Notice 2015 1 June 2015 Download