14.03.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for JSC "Agroholding Belaya Dacha" ITN 5027291797 (shares 1-01-87132-H / ISIN RU000A105484)

Corporate Action Details
Corporate Action Reference 1013908
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 12 march 2025 12:00 Moscow time
Record Date 01 march 2025
Meeting Form in the form of meeting
Meeting Location Котельники, г. Котельники, Яничкин проезд, д. 4, корп. 1

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1013908X75791 JSC "Agroholding Belaya Dacha" 1-01-87132-H 27 oct 2020 ordinary shares RU000A105484 RU000A105484

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1013918

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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