Lenta IPJSC: Lenta Announces Board Decisions (1354895)
17 Mayo 2022 - 11:30AM
UK Regulatory
Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces Board
Decisions 17-May-2022 / 18:30 CET/CEST Dissemination of a
Regulatory Announcement, transmitted by EQS Group. The issuer is
solely responsible for the content of this announcement.
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Press Release | St. Petersburg | 17 May 2022
Lenta Announces Board Decisions
St. Petersburg, Russia, 17 May 2022: Lenta IPJSC (LSE: LNTA,
MOEX: LENT), one of the largest multi-format retail chains in
Russia, today announces the resolutions of the Board of Directors
taken at the meeting held on 16 May 2022.
The Board of Directors of Lenta IPJSC has resolved amongst other
things: 1. To nominate the following candidate for election as a
member of the Board of Directors of the Company:Spivak Andrey
Vitalievich. 2. Since in the period from April 27, 2022 to May 11,
2022 (inclusive) there were no proposals to nominatecandidates for
election to the Board of Directors of the Company from shareholders
holding in the aggregate notless than 2% (two percent) of the
voting shares of the Company, based on written resolutions of the
Board ofDirectors of the Company dated April 5, 2022 on nominating
candidates for election to the Board of Directors of theCompany,
not to nominate candidates for election to the Board of Directors
of the Company in addition to the listof candidates approved by the
Resolutions of April 5, 2022 (except for the candidate proposed in
p. 5 of theseresolutions). 3. To recommend to the Meeting not to
declare and not to pay dividends on shares of the Company
andsecurities representing the same for 2021 financial year.
For further information, please contact:
Lenta Lenta
Tatyana Vlasova Mariya Filippova
Head of Investor Relations Head of Public Relations and Government Affairs
tatyana.vlasova@lenta.com maria.filippova@lenta.com About Lenta
Lenta IPJSC (LSE: LNTA, MOEX: LENT) is a leading Russian
multi-format food and FMCG retailer. The company operates
hypermarkets, supermarkets, and recently launched a new proximity
store format under the brand Mini Lenta. It also provides customers
the option to shop online via its own Lenta Online services, Online
Partners and the Utkonos platform. Lenta is Russia's largest
hypermarket operator and the fourth largest food retailer overall
by Sales. The company was founded in 1993 in St. Petersburg and as
of March 31, 2022, operated 254 hypermarkets and 541 supermarkets
and Lenta Mini stores in over 200 cities and towns across Russia,
with almost 1.77 million square meters of Selling Space. The
average Lenta hypermarket has approximately 5,500 square meters of
Selling Space, the average Lenta supermarket has 800 square meters,
and the Mini Lenta format is 500 meters on average. The company
operates 14 distribution centers to supply all its stores. 2021
Revenues were RUB 484 billion (approximately USD 6.5 billion).
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ISIN: US52634T2006, US52634T1016
Category Code: MSCM
TIDM: LNTA;LENT
LEI Code: 213800OMCE8QATH73N15
Sequence No.: 162345
EQS News ID: 1354895
End of Announcement EQS News Service
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(END) Dow Jones Newswires
May 17, 2022 12:30 ET (16:30 GMT)
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