16.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "NIITsement" ITN 7718115530 (shares 1-01-05130-A / ISIN RU000A102ZB5)

Corporate Action Details
Corporate Action Reference 1039498
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 09 june 2025 12:30 Moscow time
Record Date 16 may 2025
Meeting Form in the form of meeting
Meeting Location 123022, г. Москва, ул. Большая Декабрьская, дом 3 стр. 1

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1039498X64461 AO "NIITsement" 1-01-05130-A 13 feb 1996 ordinary shares RU000A102ZB5 RU000A102ZB5

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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