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Lenta

July 22, 2020

Result of Extraordinary General Meeting

Results of voting at the Company’s Extraordinary General Meeting (“EGM”)

The Company today announces the results of the poll votes on the resolutions put to the shareholders at the Company’s EGM held on 22 July 2020. All of the resolutions proposed at the EGM were passed by the shareholders by the requisite majority in the manner indicated in the PDF within the link below.

To view the results in full, please click here.

For further information, please contact:
Mr. Timothy Post
Director for Investor Relations
112 Savushkina Street
Saint Petersburg
Russia
197374

 

 

 

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