MEET ПАО "Фонд Ковчег" (RU000A0JU2W4)

(MEET) Notification on Corporate Action "Annual General Meeting" for "Fund Kovcheg" ITN 2466032192 (shares 1-01-40062-F / ISIN RU000A0JU2W4)

Corporate Action Details
Corporate Action Reference	1005573
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	16 may 2025 07:00 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	РФ, Красноярский край, г. Красноярск, ул. Затонская, 27, помещение акт ового зала,

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1005573X20365	"Fund Kovcheg"	1-01-40062-F	16 dec 1992	ordinary shares	RU000A0JU2W4	RU000A0JU2W4

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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