30.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "SZ "GRANARD" ITN 9703142848 (shares 1-01-04482-G / ISIN RU000A1069R9)

Corporate Action Details
Corporate Action Reference 1045018
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 23 june 2025 12:00 Moscow time
Record Date 29 may 2025
Meeting Form in the form of meeting
Meeting Location 127015, г. Москва, ул. Правды, д. 23, корп. 10.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1045018X77695 AO "SZ "GRANARD" 1-01-04482-G 18 april 2023 ordinary shares RU000A1069R9 RU000A1069R9

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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