23.05.2025

(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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