14.05.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1033325 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 04 june 2025 15:00 Moscow time |
| Record Date | 10 may 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | 105613, г. Москва, Измайловское шоссе, д.71.корп. 4Г-Д, 3 этаж, конфер енц-зал «Суздаль» |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1033325X39738 | "Izmailovo Hotels LTD" | 1-01-09502-H | 13 feb 2004 | ordinary shares | RU000A0ZYZV4 | RU000A0ZYZV4 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1033338 | |
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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Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt
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