The authorized capital of the Company amounts of RUB 10,585,180.23 and consists of 115,985,197 ordinary shares with a nominal value of RUB 0.0912632 each.
The Company has the right to place in addition to the outstanding shares 84,014,803 ordinary shares with a nominal value of RUB 0.0912632 each (authorized shares).
Information on the amount of payment of expenses for making copies of documents specified in clause 1.9 of the Bank of Russia Regulation N 714-P dated 27.03.2020 "On Disclosure of Information by Issuers of Equity Securities" and bank details of the settlement account of ICPJSC "Lenta" for payment of expenses for making copies of documents.
The cost of making copies of documents is RUB 7 (seven) per A4 page.
on the Moscow Exchange
on the London Stock Exchange (listed delisted)
on the London Stock Exchange (listing terminated)
Deutsche Bank Trust Company Americas.
60 Wall Street,
New York, NY 10005, USA.
Partner Limited Liability Company (Partner LLC)
Address: Pobedy Avenue, 22 Vologda Region, Cherepovets, 162606, Russian Federation;
TIN: 3528218586;
Primary State Registration Number (OGRN): 1143528009712. 2.6.
Partner Limited Liability Company (Partner LLC)
Address: Russian Federation, 162606, Vologda Region, Cherepovets, Pobedy Avenue, 22;
TIN: 3528218586;
Primary State Registration Number (OGRN): 1143528009712. 2.6.
On 23 November 2020, the Board of directors of Lenta IPJSC appointed Limited Liability Company "Partner" as a Registrar to maintain the register of shareholders of an international company after the registration of the international company in the Unified State Register of Legal Entities of the Russian Federation.
Date of concluding an agreement on maintaining the register with the new holder of the register (Partner LLC): 17/12/2020.
Information about the registrar’s license: number: 10-000-1-00287, date of issuance: 04.04.2003, validity period: unlimited, the authority that issued the license: Bank of Russia.
Date from which LLC "Partner" maintains the register of holders of the issuer’s registered securities: 17.02.2021.
ICPJSC "Lenta" has not declared or paid dividends in the past five years.
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