29.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "VNIIMONTAZHSPETSSTROY" ITN 7720031767 (shares 1-01-02191-A / ISIN RU000A0JVFT0, 2-01-02191-A / ISIN RU000A0JVFU8)

Corporate Action Details
Corporate Action Reference 1044473
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2025 10:30 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location 127015, г. Москва, ул. Правды, д.23, офис АО ВТБ Регистратор.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1044473X24485 AO "VNIIMONTAZHSPETSSTROY" 1-01-02191-A 25 nov 2005 ordinary shares RU000A0JVFT0 RU000A0JVFT0
1044473X24486 AO "VNIIMONTAZHSPETSSTROY" 2-01-02191-A 25 nov 2005 preferred shares type A RU000A0JVFU8 RU000A0JVFU8

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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