05.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for Hotel Cosmos ITN 7717016198 (shares 1-02-03152-A / ISIN RU0008913744, 2-02-03152-A / ISIN RU0009100309)

Corporate Action Details
Corporate Action Reference 1041264
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 11:00 Moscow time
Record Date 05 june 2025
Meeting Form in the form of meeting
Meeting Location г. Москва, проспект Мира, дом 150, Зал «Вечерний Космос».

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1041264X9136 Hotel Cosmos 1-02-03152-A 14 nov 2003 ordinary shares RU0008913744 RU0008913744
1041264X9138 Hotel Cosmos 2-02-03152-A 14 nov 2003 preferred shares RU0009100309 RU0009100309

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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