16.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "SN-MNGG" ITN 8605005954 (shares 1-01-00250-A / ISIN RU0006760121, 2-01-00250-A / ISIN RU0006760113)

Corporate Action Details
Corporate Action Reference 1039486
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 19 june 2025
Record Date 26 may 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1039486X29286 PAO "SN-MNGG" 1-01-00250-A 17 aug 2016 ordinary shares RU0006760121 RU0006760121
1039486X29287 PAO "SN-MNGG" 2-01-00250-A 17 aug 2016 preferred shares RU0006760113 RU0006760113

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.

Print page