29.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for SOLLERS PJSC ITN 3528079131 (shares 1-01-02461-D / ISIN RU0006914488, 1-01-02461-D / ISIN RU0006914488)

Corporate Action Details
Corporate Action Reference 1032501
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 may 2025 10:00 Moscow time
Record Date 05 may 2025
Meeting Form in the form of meeting
Meeting Location 125167, г. Москва, вн.тер.г. муниципальный округ Хорошевский, пр-кт Ле
нинградский, д. 37а, к. 5

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Denominator for fractional issue
1032501X2389 SOLLERS PJSC 1-01-02461-D 19 april 2002 ordinary shares RU0006914488 RU0006914488
1032501X7447 SOLLERS PJSC 1-01-02461-D 19 april 2002 ordinary shares 1/100_SVAV RU0006914488 100

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1032557

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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