12.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for OAO "Apteka N 254 Simpleks" ITN 7715018680 (shares 1-01-01853-A / ISIN RU000A0JW2M3)

Corporate Action Details
Corporate Action Reference 1016567
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 23 april 2025 15:00 Moscow time
Record Date 29 march 2025
Meeting Form in the form of meeting
Meeting Location 107113, г.Москва, ул. Сокольнический вал, дом 52/5. Нотариус Ложкин Ва
лерий Леонидович.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1016567X26627 OAO "Apteka N 254 Simpleks" 1-01-01853-A 30 july 1998 ordinary shares RU000A0JW2M3 RU000A0JW2M3

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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