03.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for PAO "SOZ" ITN 3628001308 (shares 1-01-40110-A / ISIN RU0006936143)

Corporate Action Details
Corporate Action Reference 1039317
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 june 2025 12:00 Moscow time
Record Date 31 may 2025
Meeting Form in the form of meeting
Meeting Location 396901, Российская Федерация, г. Семилуки Воронежской области, ул. Лен
ина, 5А, комната 2.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1039317X8993 PAO "SOZ" 1-01-40110-A 06 aug 2003 ordinary shares RU0006936143 RU0006936143

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1039381
INFO 1039490

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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