20.03.2025

(XMET) Notification on cancelled Corporate Action "Extraordinary or special general meeting." for AO "Innova grupp" ITN 7707482129 (shares 1-01-04040-G / ISIN RU000A109RP7)

Corporate Action Details
Corporate Action Reference 1010063
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 18 march 2025 14:00 Moscow time
Record Date 24 feb 2025
Meeting Form in the form of meeting
Meeting Location 123112, г. Москва,1-й Красногвардейский проезд, дом 21, строение 1, эт
аж 43

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1010063X82452 AO "Innova grupp" 1-01-04040-G 11 jan 2023 ordinary shares RU000A109RP7 RU000A109RP7

Cancellation Details
Cancellation Reason No Quorum

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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