(MEET) Notification on Corporate Action "Annual General Meeting" for Public Joint-Stock "Lena River United Shipping Company" ITN 1435029085 (shares 1-01-20514-F / ISIN RU000A0JQ904, 2-01-20514-F / ISIN RU000A0JS0U6)
Corporate Action Details
Corporate Action Reference
1038811
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
27 june 2025 10:00 Moscow time
Record Date
02 june 2025
Meeting Form
in the form of meeting
Meeting Location
г. Якутск, ул. Дзержинского, 2, конференц-зал.
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1038811X11218
Public Joint-Stock "Lena River United Shipping Company"
1-01-20514-F
23 july 2003
ordinary shares
RU000A0JQ904
RU000A0JQ904
1038811X15853
Public Joint-Stock "Lena River United Shipping Company"
2-01-20514-F
23 july 2003
preferred shares type A
RU000A0JS0U6
RU000A0JS0U6
Hereby we inform you that NDC received information provided by the issuer of securities
in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information
concerning the implementation of the rights of securities provided by issuers to the
central depository, the order and its times provisions, and also about requirements
to the order of providing the access to such information by the central depository"
4.2 Information on the convocation of a general meeting of shareholders of the issuer
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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