30.04.2025

(INFO) Notification on Corporate Action "Information" for SAMARAGAZ ITN 6315223001 (shares 1-01-00590-E / ISIN RU000A0JPFU0)

Corporate Action Information
Corporate Action Reference 1034447
Corporate Action Type Code INFO
Corporate Action Type Information
Effective Date 04 june 2025
Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1034447X9193 SAMARAGAZ 1-01-00590-E 02 march 2004 ordinary shares RU000A0JPFU0 RU000A0JPFU0

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
MEET 1034304

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"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

Рекомендовать годовому заседанию Общего собрания акционеров Общества дивиденды по акциям Общества по итогам 2024 финансового года не выплачивать

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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