27.04.2024

(MEET) Notification on Corporate Action "Annual General Meeting" - ENCAVIS AG ORD SHS (shares ISIN DE0006095003)

Corporate Action Details
Corporate Action Reference 917391
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Mandatory indicator VOLU Voluntary
Planned Corporate Action Date 05 june 2024 11:00
Record Date 14 may 2024
Shareholders Rights Directive Indicator Yes

Security Details
Corporate Action Security Reference Security Name Сategory NSD Code ISIN
917391X33357 ENCAVIS AG ORD SHS ordinary shares DE0006095003 DE0006095003

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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