(MEET) Notification on Corporate Action "Annual General Meeting" for JOINT STOCK "VOLGA SHIPPING" ITN 5260902190 (shares 1-03-00023-A / ISIN RU0007964888)
Corporate Action Details
Corporate Action Reference
1047782
Corporate Action Type Code
MEET
Corporate Action Type
Annual General Meeting
Planned Corporate Action Date
30 june 2025 09:00 Moscow time
Record Date
05 june 2025
Meeting Form
in the form of meeting
Meeting Location
603903, Российская Федерация, Нижегородская область, г.о. город Нижний Новгород, курортный поселок Зеленый Город, поселок д/о Кудьма, дом 15 , Загородный клуб «Времена Года в Зелёном городе»
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1047782X596
JOINT STOCK "VOLGA SHIPPING"
1-03-00023-A
15 feb 2001
ordinary shares
RU0007964888
RU0007964888
Hereby we inform you that NDC received information provided by the issuer of securities
in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information
concerning the implementation of the rights of securities provided by issuers to the
central depository, the order and its times provisions, and also about requirements
to the order of providing the access to such information by the central depository"
4.2 Information on the convocation of a general meeting of shareholders of the issuer
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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