14.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for Kingscompany JSC ITN 7743119979 (shares 1-01-83635-H / ISIN RU000A105WV3)

Corporate Action Details
Corporate Action Reference 1038741
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 06 june 2025 12:30 Moscow time
Record Date 14 may 2025
Meeting Form in the form of meeting
Meeting Location 117105, г. Москва, вн.тер.г. муниципальный округ Донской, ш. Варшавско
е, д. 9 стр. 1, БЦ «Даниловская Мануфактура» (южный подъезд корпуса «М
ещерин») в помещении офиса Independent Media

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1038741X77077 Kingscompany JSC 1-01-83635-H 26 oct 2015 ordinary shares RU000A105WV3 RU000A105WV3

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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