05.05.2025
| Corporate Action Information | |
|---|---|
| Corporate Action Reference | 1035873 |
| Corporate Action Type Code | INFO |
| Corporate Action Type | Information |
| Effective Date | 05 may 2025 |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1035873X18332 | "Nord-Ovosch" PJSC | 1-01-03918-J | 17 feb 1999 | ordinary shares | RU000A0JT5N9 | RU000A0JT5N9 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| MEET | 1034025 | |
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 принять следующее решение
по распределению прибыли, в том числе по размеру дивиденда по акциям Общества и порядку
его выплаты по результатам 2024 отчетного года:
- Прибыль, полученную по итогам 2024 года не распределять. Дивиденды по обыкновенным
акциям 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.