19.11.2024

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Beriev" ITN 6154028021 (shares 1-03-30361-E / ISIN RU0009831358, 1-03-30361-E-007D / ISIN RU000A1060B2)

Corporate Action Details
Corporate Action Reference 981727
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 21 jan 2025 11:00 Moscow time
Record Date 01 dec 2024
Meeting Form in the form of meeting
Meeting Location г. Таганрог, Площадь Авиаторов, д.1. (конференц-зал).

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar
981727X3496 PJSC "Beriev" 1-03-30361-E 28 april 2000 ordinary shares RU0009831358 RU0009831358 JSC "RT-Registrar"
981727X77196 PJSC "Beriev" 1-03-30361-E-007D 23 march 2023 ordinary shares RU000A1060B2 RU000A1060B2 JSC "RT-Registrar"

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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