17.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO NEFTEKAMSKIY KHLEBOKOMBINAT ITN 0264009743 (shares 1-01-31110-D / ISIN RU000A0JSBJ6)

Corporate Action Details
Corporate Action Reference 1030170
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 12 may 2025 09:00 Moscow time
Record Date 17 april 2025
Meeting Form in the form of meeting
Meeting Location Республика Башкортостан, 452681, г.Нефтекамск, ул.Трактовая, 22/ПЗ

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1030170X16950 AO NEFTEKAMSKIY KHLEBOKOMBINAT 1-01-31110-D 27 june 2008 ordinary shares RU000A0JSBJ6 RU000A0JSBJ6

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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