05.06.2025

(MEET) Notification on past Corporate Action "Annual General Meeting" for GOSTINITSA YUZHNAYA ITN 7816048560 (shares 1-01-05512-D / ISIN RU000A0JQNV0, 2-01-05512-D / ISIN RU000A0JQNW8)

Corporate Action Details
Corporate Action Reference 1032865
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Actual Corporate Action Date 30 may 2025 14:15 Moscow time
Record Date 05 may 2025
Meeting Form in the form of meeting
Meeting Location 191119, г. Санкт-Петербург, наб. Обводного канала, д. 93а, литера А, э
таж 3, БЦ «Нептун»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1032865X29400 GOSTINITSA YUZHNAYA 1-01-05512-D 11 july 1994 ordinary shares RU000A0JQNV0 RU000A0JQNV0
1032865X29401 GOSTINITSA YUZHNAYA 2-01-05512-D 11 july 1994 preferred shares type A RU000A0JQNW8 RU000A0JQNW8

The information about results of 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. 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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