13.03.2025

(INFO) Notification on Corporate Action "Information" for PAO "Amurkabel'" ITN 2702011416 (shares 1-01-30419-F / ISIN RU0007797007)

Corporate Action Information
Corporate Action Reference 1016969
Corporate Action Type Code INFO
Corporate Action Type Information
Effective Date 16 april 2025
Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1016969X10912 PAO "Amurkabel'" 1-01-30419-F 18 aug 2003 ordinary shares RU0007797007 RU0007797007

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
MEET 1016965

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"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

Направление формы 11.2 по Положению №751-П от 11.01.2021 г.

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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