03.04.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "Oykumena" ITN 7422019490 (shares 1-01-31188-K / ISIN RU000A0JY3H9)

Corporate Action Details
Corporate Action Reference 1026065
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 28 april 2025 12:05 Moscow time
Record Date 04 april 2025
Meeting Form in the form of meeting
Meeting Location 125009, г. Москва, Большой Кисловский переулок, д. 3/2, стр. 1, этаж 1
, помещение 13

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1026065X38377 AO "Oykumena" 1-01-31188-K 30 june 2000 ordinary shares RU000A0JY3H9 RU000A0JY3H9

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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