11.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC NSC, Arkhangelsk ITN 2901008432 (shares 1-01-00140-A / ISIN RU0007665014, 2-01-00140-A / ISIN RU0007665022)

Corporate Action Details
Corporate Action Reference 1026784
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 06 may 2025 11:00 Moscow time
Record Date 12 april 2025
Meeting Form in the form of meeting
Meeting Location Архангельская область, город Архангельск, набережная Северной Двины, д
ом 36.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1026784X26850 JSC NSC, Arkhangelsk 1-01-00140-A 25 dec 2015 ordinary shares SEMP/01 RU0007665014
1026784X26851 JSC NSC, Arkhangelsk 2-01-00140-A 25 dec 2015 preferred shares type A SEMPP/01 RU0007665022

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1026788
INFO 1026792

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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