19.04.2024

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "NZSV" ITN 5321030214 (shares 1-03-00184-D / ISIN RU000A0JXGR8)

Corporate Action Details
Corporate Action Reference 914375
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 13 may 2024 10:00 Moscow time
Record Date 19 april 2024
Meeting Form in the form of meeting
Meeting Location г. Великий Новгород, ул. Восточная, дом 13, помещение 1н, в конференц-
зале.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
914375X31217 AO "NZSV" 1-03-00184-D 16 feb 1998 ordinary shares RU000A0JXGR8 RU000A0JXGR8 JSC "IRC - R.O.S.T."

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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