09.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO Agrokompleks "Mayak" ITN 2435006996 (shares 1-01-35748-N / ISIN RU000A104F75)

Corporate Action Details
Corporate Action Reference 1049214
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 14:30 Moscow time
Record Date 09 june 2025
Meeting Form in the form of meeting
Meeting Location 663051, Красноярский край, Сухобузимский район, с. Шила, ул. Солнечная
, д.4, пом.14.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1049214X72211 AO Agrokompleks "Mayak" 1-01-35748-N 17 dec 2021 ordinary shares RU000A104F75 RU000A104F75

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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