13.03.2024

(MEET) Notification on Corporate Action "Annual General Meeting" - ROS AGRO PLC ORD SHS GDR (depositary receipts ISIN US7496552057)

Corporate Action Details
Corporate Action Reference 902247
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Mandatory indicator VOLU Voluntary
Planned Corporate Action Date 29 march 2024
Record Date 01 march 2024

Security Details
Corporate Action Security Reference Issuer Security Name Category NSD Code ISIN Underlying Security Issuer Underlying Security Type Ratio ( Number of DR/ Number of Underlying Securities)
902247D122 BNY Mellon ROS AGRO PLC ORD SHS GDR Global depository receipt US7496552057 US7496552057 ROS AGRO PLC shares ordinary 5 : 1

National Settlement Depository (NSD) notifies that the information regarding Annual General Meeting has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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