26.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for ZAO "KASHIRSKIY DVOR" ITN 7706002549 (shares 1-01-00080-H / ISIN RU000A0JY353)

Corporate Action Details
Corporate Action Reference 1041775
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 june 2025 11:00 Moscow time
Record Date 30 may 2025
Meeting Form in the form of meeting
Meeting Location г.Москва, Каширское шоссе, д.19, корп.2, 2 этаж, центральный офис, ком
ната № 4.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1041775X38363 ZAO "KASHIRSKIY DVOR" 1-01-00080-H 21 aug 1997 ordinary shares RU000A0JY353 RU000A0JY353

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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