07.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for "Vanino Port" AO ITN 2709001590 (shares 1-01-31014-F / ISIN RU000A0JQGJ9, 2-01-31014-F / ISIN RU000A0JQGK7)

Corporate Action Details
Corporate Action Reference 1030656
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 29 may 2025 04:00 Moscow time
Record Date 05 may 2025
Meeting Form in the form of meeting
Meeting Location Российская Федерация, Хабаровский край, рабочий поселок Ванино, пл. Ма
яковского, Районный дом культуры

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1030656X11576 "Vanino Port" AO 1-01-31014-F 13 jan 1994 ordinary shares RU000A0JQGJ9 RU000A0JQGJ9
1030656X11577 "Vanino Port" AO 2-01-31014-F 13 jan 1994 preferred shares type A RU000A0JQGK7 RU000A0JQGK7

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1031193
INFO 1031194

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.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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