(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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