(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PAO "AK Mosliftmontazh" ITN 7703082948 (shares 1-02-08419-A / ISIN RU000A0ZZ3Y3)
Corporate Action Details
Corporate Action Reference
1048866
Corporate Action Type Code
XMET
Corporate Action Type
Extraordinary or special general meeting.
Planned Corporate Action Date
11 aug 2025 16:30 Moscow time
Record Date
17 june 2025
Meeting Form
in the form of meeting
Meeting Location
г. Москва, вн.тер.г.муниципальный округ Даниловский, пер. 2-й Кожевн ический, д. 12, стр. 2, этаж 3, помещ. XVI, комната №4
Security Details
Corporate Action Security Reference
Issuer
Registration Number
Date of Registration
Сategory
NSD Code
ISIN
1048866X40687
PAO "AK Mosliftmontazh"
1-02-08419-A
28 jan 2004
ordinary shares
RU000A0ZZ3Y3
RU000A0ZZ3Y3
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
Протокол № б/н от 05 июня 2025 года
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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