26.03.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "NOVATEK" ITN 6316031581 (shares 1-02-00268-E / ISIN RU000A0DKVS5)

Corporate Action Details
Corporate Action Reference 1016544
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 17 april 2025
Record Date 24 march 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1016544X7442 JSC "NOVATEK" 1-02-00268-E 20 july 2006 ordinary shares NVTK/02 RU000A0DKVS5

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1016546

The information regarding 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 according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). 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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