07.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for HC "NEVZ-Soyuz" PJSC ITN 5402103510 (shares 1-02-10925-F / ISIN RU000A100LT1, 2-02-10925-F / ISIN RU000A100LU9, 1-02-10925-F-004D / ISIN RU000A108VX5)

Corporate Action Details
Corporate Action Reference 1032240
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 may 2025 09:00 Moscow time
Record Date 03 may 2025
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1032240X49845 HC "NEVZ-Soyuz" PJSC 1-02-10925-F 11 jan 2007 ordinary shares RU000A100LT1 RU000A100LT1
1032240X49846 HC "NEVZ-Soyuz" PJSC 2-02-10925-F 11 jan 2007 preferred shares type A RU000A100LU9 RU000A100LU9
1032240X81410 HC "NEVZ-Soyuz" PJSC 1-02-10925-F-004D 27 june 2024 ordinary shares RU000A108VX5 RU000A108VX5

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in 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 owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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