02.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Bogayevskiy kar'yer" ITN 5075011344 (shares 1-01-28268-H / ISIN RU000A0JVYA1)

Corporate Action Details
Corporate Action Reference 1045802
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 25 june 2025 11:15 Moscow time
Record Date 02 june 2025
Meeting Form in the form of meeting
Meeting Location 125009, г. Москва, Большой Кисловский переулок, д. 3/2, стр. 1

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1045802X25729 AO "Bogayevskiy kar'yer" 1-01-28268-H 19 july 2001 ordinary shares RU000A0JVYA1 RU000A0JVYA1

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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