MEET АО "Стик" (RU000A0JSBU3)

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "Stik" ITN 7710447491 (shares 1-01-40251-H / ISIN RU000A0JSBU3)

Corporate Action Details
Corporate Action Reference	910749
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	27 april 2024 12:00 Moscow time
Record Date	05 april 2024
Meeting Form	in the form of meeting
Meeting Location	город Москва, Смоленская площадь, дом 13/21, 4 подъезд, этаж 1

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
910749X16960	AO "Stik"	1-01-40251-H	26 feb 2003	ordinary shares	RU000A0JSBU3	RU000A0JSBU3	"REESTR"

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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