Lenta

LENTA ANNOUNCES EXTRAORDINARY MEETING OF SHAREHOLDERS TO CONSIDER RE-DOMICILIATION TO RUSSIA

Tuesday, June 30, 2020 - 6:04pm

St. Petersburg, Russia; 30 June 2020 - Lenta PLC ("Lenta" or the "Company"), one of the largest retail chains in Russia, today issued a notice to shareholders in respect of an extraordinary general meeting of shareholders of Lenta (the "EGM") to be held on 22 July 2020 at 112B Savushkina street, St. Petersburg, Russia.

Key Points: 
  • St. Petersburg, Russia; 30 June 2020 - Lenta PLC ("Lenta" or the "Company"), one of the largest retail chains in Russia, today issued a notice to shareholders in respect of an extraordinary general meeting of shareholders of Lenta (the "EGM") to be held on 22 July 2020 at 112B Savushkina street, St. Petersburg, Russia.
  • The EGM will take place immediately after the completion of the already-scheduled annual general meeting of shareholders of Lenta to be held on the same day (starting at 10am) and place.
  • The EGM has been called by the Board of Directors of Lenta to approve the proposed re-domiciliation of Lenta from the Republic of Cyprus to the Russian Federation.
  • Lenta expects that a second extraordinary meeting of shareholders will be called in the future to approve a new charter of Lenta that would apply upon the re-domiciliation being completed.