10.04.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1018825 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Actual Corporate Action Date | 04 april 2025 12:30 Moscow time |
| Record Date | 10 march 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Москва; 107076, г. Москва, ул. Стромынка, д. 18, корп. 5Б, помещени е IX |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1018825X75792 | AO "Novyye resheniya" | 1-01-03314-G | 16 aug 2022 | ordinary shares | RU000A1054A7 | RU000A1054A7 | |
| 1018825X75793 | AO "Novyye resheniya" | 2-01-03314-G | 16 aug 2022 | preferred shares non-convertible securities with a fixed dividend | RU000A1054B5 | RU000A1054B5 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1018828 | |
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