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
Lenta EGM results 22 October 2019 Download
Lenta EGM Notice 2019 30 September 2019 Download
Lenta EGM Proxy and Ballot 2019 30 September 2019 Download
Lenta RNS Notice of EGM 2019 30 September 2019 Download
Lenta AGM results 2019 18 July 2019 Download
Lenta AGM Proxy and Ballot 2019 24 June 2019 Download
Lenta RNS Notice of AGM 2019 24 June 2019 Download
Lenta AGM Notice 2019 24 June 2019 Download