Lenta IPJSC: Lenta Announces AGM Results
Lenta IPJSC (LNTA;LENT)
Lenta IPJSC: Lenta Announces AGM Results
14-Jun-2022 / 15:00 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
14 June 2022
Lenta IPJSC (the "Company")
Results of voting at the Company’s Annual General Meeting (“AGM”)
The Company today announces the results of the poll votes on the resolutions put to the shareholders at the Company’s AGM held on 09 June 2022. The resolutions proposed at the AGM were passed by the shareholders by the requisite majority in the manner indicated in the table below:
FOR
%
AGAINST
%
WITHHELD
%
On Item No.1: Fixing the number of the Company’s members of the Board of Directors.
To fix the number of members of the Company’s Board of Directors of Lenta IPJSC - 6 members until the election (appointment) of Independent Directors in accordance with the procedure established by the Charter of the Company.
76,468,897
100
0
0
0
0
On Item No.3: Approval the annual remuneration of the members of the Board of Directors of the Company.
The amount of remuneration to the members of the Board of Directors of the Company shall not be determined, the remuneration shall not be paid to the members of the Board of Directors of the Company during the period of performance of their duties.
76,468,897
100
0
0
0
0
On Item No.4: Approval of the Company’s Auditor.
To approve as the Company’s Auditor: “TSATR – AUDIT SERVICES” LLC, Taxpayer identification number: 7709383532
76,110,590
99.5314
2,200
0.0029
356,107
0.4657
On Item No.5: Distribution of the Company’s profits and losses.
Company’s profit received based on the results of the 2021 financial year shall not be distributed. Dividends on shares of the Company and securities representing the same based on the results of the 2021 financial year shall be neither declared, nor paid.
76,468,897
100
0
0
0
0
The results of voting at the AGM can also be viewed on the Company’s website at www.lentainvestor.com. In accordance with the Listing Rule 14.3.6, an electronic copy of this announcement has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Withheld votes are not counted in the calculation of votes for or against any resolution.
The total number of ordinary shares in the Company eligible to be voted at the AGM was 97,585,932.
For further information, please contact:
Tatyana Vlasova
Head of Investor Relations
tatyana.vlasova@lenta.com
112B Savushkina Street
Saint Petersburg
Russia 197374
ISIN: US52634T2006, US52634T1016 Category Code: RAG TIDM: LNTA;LENT LEI Code: 213800OMCE8QATH73N15 Sequence No.: 168233 EQS News ID: 1375395
End of Announcement EQS News Service