05.06.2025
| Corporate Action Details | |
|---|---|
| Corporate Action Reference | 1038739 |
| Corporate Action Type Code | MEET |
| Corporate Action Type | Annual General Meeting |
| Planned Corporate Action Date | 27 june 2025 11:00 Moscow time |
| Record Date | 02 june 2025 |
| Meeting Form | in the form of meeting |
| Meeting Location | г. Москва, улица 2-я Звенигородская, дом 12, строение 18, Бизнес-клуб «Кибердом», Ивент - зал. |
| Security Details | |||||||
|---|---|---|---|---|---|---|---|
| Corporate Action Security Reference | Issuer | Registration Number | Date of Registration | Сategory | NSD Code | ISIN | |
| 1038739X20618 | "RosDorBank" | 10201573B | 11 may 2007 | ordinary shares | RU000A0JU6Q7 | RU000A0JU6Q7 | |
| 1038739X83948 | "RosDorBank" | 10201573B009D | 27 feb 2025 | ordinary shares | RU000A10AZZ2 | RU000A10AZZ2 | |
| Linked Corporate Actions | ||
|---|---|---|
| Corporate Action Type Code | Corporate Action Reference | |
| DVCA | 1043684 | |
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