06.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for "Medsi group" JSC ITN 7710641442 (shares 1-01-62024-H / ISIN RU000A10ANB9)

Corporate Action Details
Corporate Action Reference 1044649
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 17:00 Moscow time
Record Date 06 june 2025
Meeting Form in the form of meeting
Meeting Location 129090, г.Москва, Большой Балканский пер., д.20, стр.1

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1044649X83468 "Medsi group" JSC 1-01-62024-H 27 oct 2006 ordinary shares RU000A10ANB9 RU000A10ANB9

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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