MEET ВАО "Русская березка" (RU0006935970)

(MEET) Notification on Corporate Action "Annual General Meeting" for RUSSKAYA BEREZKA ITN 7728038838 (shares 1-02-01421-A / ISIN RU0006935970)

Corporate Action Details
Corporate Action Reference	1031137
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	05 june 2025 12:00 Moscow time
Record Date	12 may 2025
Meeting Form	in the form of meeting
Meeting Location	М.О., г. Пущино, бульвар Ак. Иерусалимского, 32Б, Дом ученых

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1031137X14945	RUSSKAYA BEREZKA	1-02-01421-A	24 jan 2006	ordinary shares	RU0006935970	RU0006935970

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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