13.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for RUSSKAYA BEREZKA ITN 7728038838 (shares 1-02-01421-A / ISIN RU0006935970)

Corporate Action Details
Corporate Action Reference 1031137
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 05 june 2025 12:00 Moscow time
Record Date 12 may 2025
Meeting Form in the form of meeting
Meeting Location М.О., г. Пущино, бульвар Ак. Иерусалимского, 32Б, Дом ученых

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1031137X14945 RUSSKAYA BEREZKA 1-02-01421-A 24 jan 2006 ordinary shares RU0006935970 RU0006935970

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1032598

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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