30.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Spetsavtobaza N 1" ITN 7723021887 (shares 1-01-03224-H / ISIN RU000A100GR5)

Corporate Action Details
Corporate Action Reference 1034114
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 26 may 2025 11:30 Moscow time
Record Date 02 may 2025
Meeting Form in the form of meeting
Meeting Location г.Москва, Балаклавский проспект, д.28В, каб.323

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1034114X49348 AO "Spetsavtobaza N 1" 1-01-03224-H 07 aug 2003 ordinary shares RU000A100GR5 RU000A100GR5

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1034117

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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