30.04.2025

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "Solnechnyy veter" ITN 9710117306 (shares 1-01-04951-G / ISIN RU000A107QJ6)

Corporate Action Details
Corporate Action Reference 1034220
Corporate Action Type Code XMET
Corporate Action Type Extraordinary or special general meeting.
Planned Corporate Action Date 25 april 2025
Record Date 18 april 2025
Meeting Form in the form of meeting
Meeting Location г. Москва, Коровий Вал д.7

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1034220X79939 AO "Solnechnyy veter" 1-01-04951-G 11 july 2023 ordinary shares RU000A107QJ6 RU000A107QJ6

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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