(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "SMPP" ITN 5045001885 (shares 1-01-05796-A / ISIN RU000A0JRG69, 2-01-05796-A / ISIN RU000A0JRG77)
Corporate Action Details
Corporate Action Reference
1041563
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
30 june 2025 12:00 Moscow time
Record Date
05 june 2025
Meeting Form
in the form of meeting
Meeting Location
Московская область, г. Ступино, ул. Академика Белова, владение 42, эта ж 3 (конференц-зал)
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1041563X20868
JSC "SMPP"
1-01-05796-A
15 nov 2013
ordinary shares
SMPP/01
RU000A0JRG69
1041563X20872
JSC "SMPP"
2-01-05796-A
15 nov 2013
preferred shares type A
SMPPP/01
RU000A0JRG77
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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