09.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "OSNOVA TECH" ITN 9703146419 (shares 1-01-04706-G / ISIN RU000A106DH0)

Corporate Action Details
Corporate Action Reference 1049371
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 10:00 Moscow time
Record Date 09 june 2025
Meeting Form in the form of meeting
Meeting Location г. Москва, улица Правды, дом 23, этаж 1

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1049371X77860 JSC "OSNOVA TECH" 1-01-04706-G 25 may 2023 ordinary shares RU000A106DH0 RU000A106DH0

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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