MEET ПАО "Земля-инвест" (RU000A0JRPU5)

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "Zemlya-invest" ITN 1215005177 (shares 1-01-55162-D / ISIN RU000A0JRPU5)

Corporate Action Details
Corporate Action Reference	1028887
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	16 may 2025 11:00 Moscow time
Record Date	22 april 2025
Meeting Form	in the form of meeting
Meeting Location	Республика Марий Эл, г.Йошкар-Ола, ул.Пушкина, д.30, офис ПАО «Земля-и нвест»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1028887X14491	PAO "Zemlya-invest"	1-01-55162-D	09 march 2004	ordinary shares	RU000A0JRPU5	RU000A0JRPU5

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1028889

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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