06.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for Joint-stock company "Smolensk aircraft plant" ITN 6729001476 (shares 1-02-05632-A / ISIN RU0008012042, 2-02-05632-A / ISIN RU0008012059)

Corporate Action Details
Corporate Action Reference 1036942
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 03 june 2025 10:00 Moscow time
Record Date 12 may 2025
Meeting Form in the form of meeting
Meeting Location 214006, г. Смоленск, ул. Фрунзе, д. 74, заводоуправление АО «СмАЗ».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1036942X14858 Joint-stock company "Smolensk aircraft plant" 1-02-05632-A 23 dec 2005 ordinary shares RU0008012042 RU0008012042
1036942X14860 Joint-stock company "Smolensk aircraft plant" 2-02-05632-A 23 dec 2005 preferred shares type A RU0008012059 RU0008012059

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1036943

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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