06.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Verkhniy Bor" ITN 7202074978 (shares 1-01-01158-N / ISIN RU000A0ZYQ92)

Corporate Action Details
Corporate Action Reference 1036787
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 29 may 2025 09:00 Moscow time
Record Date 06 may 2025
Meeting Form in the form of meeting
Meeting Location г. Тюмень, ул. Кирова, д. 40, офис 407

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1036787X38593 AO "Verkhniy Bor" 1-01-01158-N 17 nov 2000 ordinary shares RU000A0ZYQ92 RU000A0ZYQ92

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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