MEET АО "ИНВЕСТОР" (RU000A106680,RU000A108CD7)

(MEET) Notification on Corporate Action "Annual General Meeting" for INVESTOR, JSC ITN 0573017886 (shares 1-01-03966-G / ISIN RU000A106680, 1-01-03966-G-001D / ISIN RU000A108CD7)

Corporate Action Details
Corporate Action Reference	919248
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	24 may 2024 12:00 Moscow time
Record Date	29 april 2024
Meeting Form	in the form of meeting
Meeting Location	367003, Республика Дагестан, г. Махачкала, ул. М. Ярагского, д. 71, эт аж 3, в помещении Дагестанского филиала АО «Реестр».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Registar
919248X77474	INVESTOR, JSC	1-01-03966-G	16 dec 2022	ordinary shares	RU000A106680	RU000A106680	"REESTR"
919248X80773	INVESTOR, JSC	1-01-03966-G-001D	22 sep 2023	ordinary shares	RU000A108CD7	RU000A108CD7	"REESTR"

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.4). 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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