27.03.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "ODK-Klimov" ITN 7802375335 (shares 1-01-04058-D / ISIN RU000A100WQ4, 1-01-04058-D-005D / ISIN RU000A106VZ4)

Corporate Action Details
Corporate Action Reference 1022976
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 29 march 2025
Record Date 27 march 2025
Meeting Form Decisions taken by a single participant

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1022976X51442 AO "ODK-Klimov" 1-01-04058-D 02 april 2007 ordinary shares RU000A100WQ4 RU000A100WQ4
1022976X78717 AO "ODK-Klimov" 1-01-04058-D-005D 04 sep 2023 ordinary shares RU000A106VZ4 RU000A106VZ4

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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