10.04.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "APTEKA N72 "NA AVTOZAVODS" ITN 7725122810 (shares 1-01-05246-A / ISIN RU000A0JWDF2)

Corporate Action Details
Corporate Action Reference 1017933
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 07 april 2025 10:30 Moscow time
Record Date 17 march 2025
Meeting Form in the form of meeting
Meeting Location 115280, г. Москва, ул. Мастеркова, д.3, помещение нотариуса ХОДНЕВИЧ Е


Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1017933X27823 AO "APTEKA N72 "NA AVTOZAVODS" 1-01-05246-A 22 nov 2000 ordinary shares RU000A0JWDF2 RU000A0JWDF2

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1017934

The information about results of 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. 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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