MEET АО "ЭРА" (RU000A0ZZRE4)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "ERA" ITN 7812018283 (shares 1-02-00222-D / ISIN RU000A0ZZRE4)

Corporate Action Details
Corporate Action Reference	1029767
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	06 june 2025 10:30 Moscow time
Record Date	12 may 2025
Meeting Form	in the form of meeting
Meeting Location	Санкт-Петербург, переулок Гривцова, д.1/64, литера А, актовый зал.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1029767X45232	AO "ERA"	1-02-00222-D	11 aug 2014	ordinary shares	RU000A0ZZRE4	RU000A0ZZRE4

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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