Lenta IPJSC: Lenta Announces the Holding of the Board of Directors Meeting
St. Petersburg, Russia, 28 March: Lenta IPJSC (LSE: LNTA, MOEX: LENT), one of the largest multi-format retail chains in Russia, today announces the holding of the Board of Directors meeting on 27 March 2023.
- St. Petersburg, Russia, 28 March: Lenta IPJSC (LSE: LNTA, MOEX: LENT), one of the largest multi-format retail chains in Russia, today announces the holding of the Board of Directors meeting on 27 March 2023.
- The agenda of the meeting:
Reports of the Chairpersons of the Company’s Board Committees:
1.1. - Report of the Chairwoman of the Remuneration Committee.
- Report of the Chairman of the Operations and CAPEX Committee.