MEET ПАО "Каршеринг Руссия" (RU000A107J11)

(MEET) Notification on Corporate Action "Annual General Meeting" for Carsharing Russia PJSC ITN 9718236471 (shares 1-01-16750-A / ISIN RU000A107J11)

Corporate Action Details
Corporate Action Reference	1028616
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	15 may 2025 13:00 Moscow time
Record Date	21 april 2025
Meeting Form	in the form of meeting
Meeting Location	115054, Москва, Космодамианская набережная, 52 стр. 6, Swissotel Красн ые Холмы Москва, зал Давос, 29 этаж;

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1028616X79775	Carsharing Russia PJSC	1-01-16750-A	10 aug 2023	ordinary shares	RU000A107J11	RU000A107J11

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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