13.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PC "Lighthouse YF" ITN 7601000022 (shares 1-01-04993-A / ISIN RU000A0B9SL7, 2-01-04993-A / ISIN RU000A0B9X49)

Corporate Action Details
Corporate Action Reference 1016959
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 18 april 2025 11:00 Moscow time
Record Date 24 march 2025
Meeting Form in the form of meeting
Meeting Location г. Ярославль, ул. Советская, д. 9 (помещение ООО «Реестр-РН»)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1016959X58331 PC "Lighthouse YF" 1-01-04993-A 17 aug 2020 ordinary shares YZKM/01 RU000A0B9SL7
1016959X58332 PC "Lighthouse YF" 2-01-04993-A 17 aug 2020 preferred shares type A YZKMP/01 RU000A0B9X49

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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