MEET АО "Финист" (RU000A108GJ5,RU000A108GK3)

(MEET) Notification on past Corporate Action "Annual General Meeting" for JSC "Finist" ITN 9715482380 (shares 1-01-06870-G / ISIN RU000A108GJ5, 2-01-06870-G / ISIN RU000A108GK3)

Corporate Action Details
Corporate Action Reference	1017999
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	08 april 2025 12:30 Moscow time
Record Date	14 march 2025
Meeting Form	in the form of meeting
Meeting Location	адрес регистратора Общества, Акционерного общества «Независимая регист раторская компания Р.О.С.Т.», г. Москва; 107076, г. Москва, ул. Стромы нка, д. 18, корп. 5Б, помещение IX

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1017999X80935	JSC "Finist"	1-01-06870-G	26 april 2024	ordinary shares	RU000A108GJ5	RU000A108GJ5
1017999X80937	JSC "Finist"	2-01-06870-G	26 april 2024	preferred shares non-convertible securities with a fixed dividend	RU000A108GK3	RU000A108GK3

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.

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