07.05.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1032353 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 29 may 2025 11:00 Moscow time |
| Record Date | 06 may 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Москва, Ленинградский проспект 68, 1 этаж, каб. 142. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1032353X8735 | JSC "A.S. Ykovleva DB" | 1-01-00860-A | 15 march 1994 | ordinary shares | RU0006766920 | RU0006766920 | |
| 1032353X8736 | JSC "A.S. Ykovleva DB" | 2-01-00860-A | 15 march 1994 | preferred shares | RU0006766912 | RU0006766912 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1032476 | |
| INFO | 1032477 | |
The information regarding general meeting of shareholders has been received by NSD
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the corporate action event, the received information will be sent to the deponents,
who has balances on the record date of the event in the owner, nominee or beneficial
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