02.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "SRCECT" ITN 7726019325 (shares 1-01-04229-A / ISIN RU000A0JUU09)

Corporate Action Details
Corporate Action Reference 1042736
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 10:00 Moscow time
Record Date 05 june 2025
Meeting Form in the form of meeting
Meeting Location 117587, г. Москва, вн. тер. г. Муниципальный округ Чертаново Северное,
Варшавское шоссе, д.125, стр.1, помещ. 1Н, АО «НИЦЭВТ».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1042736X22931 JSC "SRCECT" 1-01-04229-A 27 june 1994 ordinary shares RU000A0JUU09 RU000A0JUU09

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1045744

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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