16.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for Open Joint-Stock Company "Avtoexpeditsioniy kombinat N 45" ITN 7718018198 (shares 1-01-16092-A / ISIN RU000A0QP1N3)

Corporate Action Details
Corporate Action Reference 1035642
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 09 june 2025 13:00 Moscow time
Record Date 16 may 2025
Meeting Form in the form of meeting

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1035642X40517 Open Joint-Stock Company "Avtoexpeditsioniy kombinat N 45" 1-01-16092-A 18 nov 1993 ordinary shares RU000A0QP1N3 RU000A0QP1N3

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1036562

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.

Print page