20.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Kompaniya InterRus'-M" ITN 7703294332 (shares 1-01-32040-H / ISIN RU000A108389)

Corporate Action Details
Corporate Action Reference 1019411
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 15 april 2025 10:00 Moscow time
Record Date 21 march 2025
Meeting Form in the form of meeting
Meeting Location 109012, г. Москва, ул. Неглинная, д. 4.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1019411X80461 AO "Kompaniya InterRus'-M" 1-01-32040-H 27 nov 2001 ordinary shares RU000A108389 RU000A108389

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1019419

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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