MEET СПАО "Ингосстрах" (RU0006752953)

(MEET) Notification on Corporate Action "Annual General Meeting" for "Ingosstrakh Insurance Company" ITN 7705042179 (shares 1-03-00001-Z / ISIN RU0006752953)

Corporate Action Details
Corporate Action Reference	1033608
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	30 may 2025 11:00 Moscow time
Record Date	05 may 2025
Meeting Form	in the form of meeting
Meeting Location	127055, Россия, г. Москва, ул. Лесная, д.41

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1033608X50895	"Ingosstrakh Insurance Company"	1-03-00001-Z	06 sep 2019	ordinary shares	INGS/03	RU0006752953

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1033954

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.

Print page