03.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for Luzhniki Corp. ITN 7704077210 (shares 1-02-05904-A / ISIN RU000A0JVJR6, 1-02-05904-A-008D / ISIN RU000A10AAA8)

Corporate Action Details
Corporate Action Reference 1047078
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 25 june 2025 12:00 Moscow time
Record Date 03 june 2025
Meeting Form in the form of meeting
Meeting Location 119048, г. Москва, ул. Лужники, д. 24, стр. 9, помещ. 1/3, каб. 216 (з
дание Генеральной дирекции АО «Лужники»).

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1047078X24559 Luzhniki Corp. 1-02-05904-A 23 oct 2006 ordinary shares RU000A0JVJR6 RU000A0JVJR6
1047078X83088 Luzhniki Corp. 1-02-05904-A-008D 27 nov 2024 ordinary shares RU000A10AAA8 RU000A10AAA8

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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