30.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Susumanzoloto" ITN 4905001978 (shares 1-01-31419-F / ISIN RU000A0JNRG9)

Corporate Action Details
Corporate Action Reference 1034223
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 03 june 2025 07:00 Moscow time
Record Date 11 may 2025
Meeting Form in the form of meeting
Meeting Location Магаданская область, гор. Магадан, проспект Карла Маркса, дом 19/17

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1034223X7841 AO "Susumanzoloto" 1-01-31419-F 08 july 1994 ordinary shares RU000A0JNRG9 RU000A0JNRG9

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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