04.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1041100 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 26 june 2025 14:00 Moscow time |
| Record Date | 02 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | 150010, г.Ярославль, ул. Марголина, д.13, зал заседаний в корпусе № 1 (заводоуправление). |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1041100X11165 | JSC YARW | 1-03-03917-A | 27 aug 2004 | ordinary shares | RU000A0JQ8J4 | RU000A0JQ8J4 | |
| 1041100X11170 | JSC YARW | 2-03-03917-A | 27 aug 2004 | preferred shares | RU000A0JQ8K2 | RU000A0JQ8K2 | |
| 1041100X81120 | JSC YARW | 1-03-03917-A-003D | 05 june 2024 | ordinary shares | RU000A108LY4 | RU000A108LY4 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| INFO | 1041199 | |
| INFO | 1041200 | |
| INFO | 1041203 | |
The information regarding general meeting of shareholders has been received by NSD
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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
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